RETAIL REALM LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4PU

Company number 04344014
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address 277-279 CHISWICK HIGH ROAD, LONDON, W4 4PU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 5,000 ; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 5,000 . The most likely internet sites of RETAIL REALM LIMITED are www.retailrealm.co.uk, and www.retail-realm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Realm Limited is a Private Limited Company. The company registration number is 04344014. Retail Realm Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of Retail Realm Limited is 277 279 Chiswick High Road London W4 4pu. . ALIKHANI, Mithra Amir is a Secretary of the company. AMIR ALIKHANI, Afshin is a Director of the company. Secretary GILABERT, Maria-Luisa has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ALIKHANI, Mithra Amir
Appointed Date: 01 December 2006
Director
AMIR ALIKHANI, Afshin
Appointed Date: 20 December 2001
67 years old

Resigned Directors

Secretary
GILABERT, Maria-Luisa
Resigned: 01 December 2006
Appointed Date: 20 December 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001

RETAIL REALM LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 5,000
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,000
03 Nov 2015
Amended total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
10 Jan 2002
Secretary resigned
10 Jan 2002
Director resigned
10 Jan 2002
New director appointed
10 Jan 2002
New secretary appointed
20 Dec 2001
Incorporation

RETAIL REALM LIMITED Charges

16 May 2007
Debenture
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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