REAL AGENT ENTERPRISE LIMITED
LONDON

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Company number 10389409
Status Active
Incorporation Date 22 September 2016
Company Type Private Limited Company
Address PHILIPS ACCOUNTANTS, 286B CHASE ROAD, LONDON, ENGLAND, N14 6HF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals, 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Director's details changed for Mr Daniel Joseph Charles John Di Vaira on 13 March 2017; Termination of appointment of Tania Georgiou as a director on 22 February 2017. The most likely internet sites of REAL AGENT ENTERPRISE LIMITED are www.realagententerprise.co.uk, and www.real-agent-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Real Agent Enterprise Limited is a Private Limited Company. The company registration number is 10389409. Real Agent Enterprise Limited has been working since 22 September 2016. The present status of the company is Active. The registered address of Real Agent Enterprise Limited is Philips Accountants 286b Chase Road London England N14 6hf. . WRIGGLESWORTH, Daniel Joseph Charles John is a Director of the company. Secretary KILLEEN-DUFFY, Myles Anthony has been resigned. Secretary PREEDY, Joanna has been resigned. Director GEORGIOU, Tania has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WRIGGLESWORTH, Daniel Joseph Charles John
Appointed Date: 22 September 2016
37 years old

Resigned Directors

Secretary
KILLEEN-DUFFY, Myles Anthony
Resigned: 22 February 2017
Appointed Date: 25 October 2016
Secretary
PREEDY, Joanna
Resigned: 25 October 2016
Appointed Date: 22 September 2016
Director
GEORGIOU, Tania
Resigned: 22 February 2017
Appointed Date: 26 September 2016
38 years old

Persons With Significant Control

Mr Daniel Joseph Charles John Di Vaira
Notified on: 22 September 2016
37 years old
Nature of control: Ownership of shares – 75% or more
Miss Tania Georgiou
Notified on: 25 October 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanna Preedy
Notified on: 22 September 2016
46 years old
Nature of control: Has significant influence or control

REAL AGENT ENTERPRISE LIMITED Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
15 Mar 2017
Director's details changed for Mr Daniel Joseph Charles John Di Vaira on 13 March 2017
22 Feb 2017
Termination of appointment of Tania Georgiou as a director on 22 February 2017
22 Feb 2017
Termination of appointment of Myles Anthony Killeen-Duffy as a secretary on 22 February 2017
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
...
... and 1 more events
25 Oct 2016
Director's details changed for Mr Daniel Joseph Charles John Di Vaira on 25 October 2016
25 Oct 2016
Appointment of Mr Myles Anthony Killeen-Duffy as a secretary on 25 October 2016
25 Oct 2016
Termination of appointment of Joanna Preedy as a secretary on 25 October 2016
26 Sep 2016
Appointment of Miss Tania Georgiou as a director on 26 September 2016
22 Sep 2016
Incorporation
Statement of capital on 2016-09-22
  • GBP 1

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