EIGHT REAL LTD
LONDON BEACHLANDING LTD

Hellopages » Greater London » Islington » EC1V 2NX

Company number 09399194
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address KEMP HOUSE, 152, CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Current accounting period extended from 23 May 2017 to 22 November 2017; Statement of capital following an allotment of shares on 10 January 2017 GBP 345,198.74 . The most likely internet sites of EIGHT REAL LTD are www.eightreal.co.uk, and www.eight-real.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eight Real Ltd is a Private Limited Company. The company registration number is 09399194. Eight Real Ltd has been working since 21 January 2015. The present status of the company is Active. The registered address of Eight Real Ltd is Kemp House 152 City Road London England Ec1v 2nx. The cash in hand is £0k. It is £0k against last year. . DIAZ ASUA, Esteban is a Director of the company. Director DIAZ ASUA, Esteban has been resigned. Director FUMERO, Antonio Miguel has been resigned. Director GARRORENA CRISOSTOMO, Angel has been resigned. Director BEAMSICAL LTD has been resigned. The company operates in "Information technology consultancy activities".


eight real Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DIAZ ASUA, Esteban
Appointed Date: 24 May 2016
53 years old

Resigned Directors

Director
DIAZ ASUA, Esteban
Resigned: 27 August 2015
Appointed Date: 21 January 2015
53 years old
Director
FUMERO, Antonio Miguel
Resigned: 01 April 2016
Appointed Date: 01 June 2015
53 years old
Director
GARRORENA CRISOSTOMO, Angel
Resigned: 01 April 2016
Appointed Date: 01 June 2015
50 years old
Director
BEAMSICAL LTD
Resigned: 14 November 2016
Appointed Date: 01 April 2016

Persons With Significant Control

Mr Marcus Kern
Notified on: 15 November 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Esteban Diaz-Asua
Notified on: 15 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EIGHT REAL LTD Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
20 Feb 2017
Current accounting period extended from 23 May 2017 to 22 November 2017
10 Jan 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 345,198.74
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
...
... and 19 more events
19 Jan 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Flat a, 54-56 st. John's Road London SW11 1PR on 19 January 2016
27 Aug 2015
Termination of appointment of Esteban Diaz Asua as a director on 27 August 2015
01 Jul 2015
Appointment of Mr Antonio Miguel Fumero Reveron as a director on 1 June 2015
01 Jul 2015
Appointment of Mr Angel Garrorena Crisostomo as a director on 1 June 2015
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted

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