REALSTAR LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 0NN

Company number 02582792
Status Active
Incorporation Date 15 February 1991
Company Type Private Limited Company
Address 65 DELAMERE ROAD, HAYES, ENGLAND, UB4 0NN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of REALSTAR LIMITED are www.realstar.co.uk, and www.realstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Realstar Limited is a Private Limited Company. The company registration number is 02582792. Realstar Limited has been working since 15 February 1991. The present status of the company is Active. The registered address of Realstar Limited is 65 Delamere Road Hayes England Ub4 0nn. The company`s financial liabilities are £269.42k. It is £7.97k against last year. The cash in hand is £1.07k. It is £0.45k against last year. And the total assets are £51.22k, which is £-15.14k against last year. BHARDWAJ, Nipan is a Secretary of the company. BHARDWAJ, Nipan is a Director of the company. BHARDWAJ, Romesh Chander is a Director of the company. BHARDWAJ, Vipan is a Director of the company. The company operates in "Other food services".


realstar Key Finiance

LIABILITIES £269.42k
+3%
CASH £1.07k
+73%
TOTAL ASSETS £51.22k
-23%
All Financial Figures

Current Directors

Secretary
BHARDWAJ, Nipan
Appointed Date: 15 February 1992
Director
BHARDWAJ, Nipan
Appointed Date: 28 July 2003
62 years old
Director
BHARDWAJ, Romesh Chander
Appointed Date: 01 June 1993
90 years old
Director
BHARDWAJ, Vipan
Appointed Date: 15 February 1991
63 years old

Persons With Significant Control

Mr Romesh Chander Bhardwaj
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REALSTAR LIMITED Events

24 Mar 2017
Confirmation statement made on 15 February 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
25 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 64 more events
15 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1991
Ad 15/02/91--------- £ si 98@1=98 £ ic 2/100
15 Mar 1991
Secretary resigned;director resigned
15 Mar 1991
Registered office changed on 15/03/91 from: 27 romford road stratford london E15 4LJ
15 Feb 1991
Incorporation

REALSTAR LIMITED Charges

14 January 1993
Legal charge
Delivered: 19 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and property k/a unit 4 britannia…
14 January 1993
Fixed and floating charge
Delivered: 19 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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