Company number 04106308
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address MR D J PETERS, 2-4 COURT YARD, ELTHAM, LONDON, SE9 5PZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of David John Peters as a secretary on 1 January 2016. The most likely internet sites of REAL ESTATE CONSULTANCY SERVICES LIMITED are www.realestateconsultancyservices.co.uk, and www.real-estate-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Real Estate Consultancy Services Limited is a Private Limited Company.
The company registration number is 04106308. Real Estate Consultancy Services Limited has been working since 13 November 2000.
The present status of the company is Active. The registered address of Real Estate Consultancy Services Limited is Mr D J Peters 2 4 Court Yard Eltham London Se9 5pz. . BIGMORE, Holly Suzanne is a Director of the company. BUTCHER, Corrie Lane is a Director of the company. JACKSON, Gloria Jacqueline is a Director of the company. JACKSON, Peter David is a Director of the company. ROBINSON, Alan Charles is a Director of the company. ROBINSON, Tony is a Director of the company. Secretary PETERS, David John has been resigned. Nominee Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director JACKSON, Tom Peter has been resigned. Nominee Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 22 January 2001
Appointed Date: 13 November 2000
Nominee Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 22 January 2001
Appointed Date: 13 November 2000
Persons With Significant Control
Mr Peter David Jackson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gloria Jacqueline Jackson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REAL ESTATE CONSULTANCY SERVICES LIMITED Events
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Termination of appointment of David John Peters as a secretary on 1 January 2016
29 Jan 2016
Termination of appointment of Tom Peter Jackson as a director on 26 January 2016
17 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 51 more events
23 Feb 2001
Resolutions
-
(W)ELRES ‐
S386 dis app auds 17/02/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Feb 2001
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 17/02/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Feb 2001
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 17/02/01
23 Jan 2001
Company name changed wilsco 344 LIMITED\certificate issued on 23/01/01
13 Nov 2000
Incorporation