REALELM LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 03570938
Status Active
Incorporation Date 27 May 1998
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 64209 - Activities of other holding companies n.e.c., 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of REALELM LIMITED are www.realelm.co.uk, and www.realelm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Realelm Limited is a Private Limited Company. The company registration number is 03570938. Realelm Limited has been working since 27 May 1998. The present status of the company is Active. The registered address of Realelm Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . ALPHA OMEGA SECRETARIES LTD is a Secretary of the company. KYPRIANOU, Anestis is a Director of the company. Secretary KYPRIANOU, Beverly has been resigned. Secretary DOUGLAS NOMINEES LIMITED has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary M W DOUGLAS AND COMPANY LIMITED has been resigned. Director DOUGLAS NOMINEES LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
ALPHA OMEGA SECRETARIES LTD
Appointed Date: 28 January 2005
Director
KYPRIANOU, Anestis
Appointed Date: 15 June 2001
66 years old

Resigned Directors

Secretary
KYPRIANOU, Beverly
Resigned: 28 January 2005
Appointed Date: 15 June 2001
Secretary
DOUGLAS NOMINEES LIMITED
Resigned: 02 June 1998
Appointed Date: 01 June 1998
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 June 1998
Appointed Date: 27 May 1998
Secretary
M W DOUGLAS AND COMPANY LIMITED
Resigned: 15 June 2001
Appointed Date: 01 June 1998
Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 June 2001
Appointed Date: 01 June 1998
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 June 1998
Appointed Date: 27 May 1998

REALELM LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
25 Mar 2015
Registration of charge 035709380007, created on 20 March 2015
...
... and 63 more events
03 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1998
Registered office changed on 03/06/98 from: regent house 316 beulah hill london SE19 3HF
03 Jun 1998
Director resigned
03 Jun 1998
Secretary resigned
27 May 1998
Incorporation

REALELM LIMITED Charges

20 March 2015
Charge code 0357 0938 0007
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: F/H 5 kensington high street london t/no 167954…
16 February 2005
Legal charge
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: Land and buildings k/a 5 kensington high street, london t/n…
16 February 2005
Debenture
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: Fixed and floating charges over the undertaking and all…
27 October 2003
Debenture
Delivered: 13 November 2003
Status: Satisfied on 9 March 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
27 October 2003
Legal charge
Delivered: 8 November 2003
Status: Satisfied on 9 March 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Proerty k/a 5 kensington high street, kensington, london…
12 June 1998
Legal charge
Delivered: 18 June 1998
Status: Satisfied on 18 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 kensington high street london W.8 by way of legal…
10 June 1998
Debenture
Delivered: 12 June 1998
Status: Satisfied on 9 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

REALEDZ LIGHTING CO., LIMITED REALEEZ TECHNOLOGY SOLUTIONS LTD REALER THAN LIFE LTD REALES CARE LIMITED REALES LIU LIMITED REALESCON GLOBAL LTD REALEST CROWD LTD