Company number 02157250
Status Active
Incorporation Date 26 August 1987
Company Type Private Limited Company
Address 660 HOLLOWAY ROAD, LONDON, N19 3NU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr David Ahearne as a director on 24 November 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of REALSELECT LIMITED are www.realselect.co.uk, and www.realselect.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Realselect Limited is a Private Limited Company.
The company registration number is 02157250. Realselect Limited has been working since 26 August 1987.
The present status of the company is Active. The registered address of Realselect Limited is 660 Holloway Road London N19 3nu. . SMITH, Siobhan is a Secretary of the company. AHEARNE, David is a Director of the company. AHEARNE, Sean David is a Director of the company. Secretary AHEARNE, Marianne has been resigned. Secretary AHEARNE, Sean has been resigned. Director AHEARNE, David has been resigned. Director AHEARNE, David Anthony has been resigned. Director AHEARNE, David has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
AHEARNE, Sean
Resigned: 01 July 2011
Appointed Date: 26 April 2004
Director
AHEARNE, David
Resigned: 13 April 2014
Appointed Date: 10 April 2013
83 years old
Persons With Significant Control
Mr Sean David Ahearne
Notified on: 1 May 2016
57 years old
Nature of control: Has significant influence or control
REALSELECT LIMITED Events
04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
25 Nov 2016
Appointment of Mr David Ahearne as a director on 24 November 2016
07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 30 June 2015
16 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
...
... and 88 more events
05 Jan 1988
Memorandum and Articles of Association
21 Dec 1987
Secretary resigned;new secretary appointed
21 Dec 1987
Director resigned;new director appointed
21 Dec 1987
Registered office changed on 21/12/87 from: 2 baches street london N1 6UB
26 Aug 1987
Incorporation
24 September 1999
Mortgage debenture
Delivered: 25 September 1999
Status: Satisfied
on 8 December 2011
Persons entitled: Aib Group PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1998
Mortgage debenture
Delivered: 23 June 1998
Status: Satisfied
on 8 December 2011
Persons entitled: Allied Irish Banks PLC("the Security Trustee") in Its Capacity as Trustee for Itself and Aib Finance Limited (Together "the Secured Parties")
Description: .. fixed and floating charges over the undertaking and all…
22 October 1990
Legal mortgage
Delivered: 25 October 1990
Status: Satisfied
on 8 December 2011
Persons entitled: Allied Irish Banks PLC
Description: 134/144 white hart lane london N17 greater l/b haringey…