REAL BUSINESS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 0DX

Company number 03475673
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address UNIT G4 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Steven Randell as a director on 16 September 2016; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of REAL BUSINESS LIMITED are www.realbusiness.co.uk, and www.real-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Real Business Limited is a Private Limited Company. The company registration number is 03475673. Real Business Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Real Business Limited is Unit G4 Harbour Yard Chelsea Harbour London Sw10 0dx. . WOOLLETT, Sarah Jane is a Secretary of the company. RANDELL, Steven is a Director of the company. Secretary ANDREWS, Kate Louise has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary PICKETT, Gary has been resigned. Secretary STANHOPE, Rachel has been resigned. Secretary VIMPANY, Juliet Emma has been resigned. Director ANDREWS, Kate Louise has been resigned. Director BOKAIE, Michael has been resigned. Director GERRARD, Ian has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director ROCK, Stuart Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOLLETT, Sarah Jane
Appointed Date: 11 September 2015

Director
RANDELL, Steven
Appointed Date: 16 September 2016
55 years old

Resigned Directors

Secretary
ANDREWS, Kate Louise
Resigned: 29 July 2011
Appointed Date: 09 August 2007

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997

Secretary
PICKETT, Gary
Resigned: 30 July 2002
Appointed Date: 03 December 1997

Secretary
STANHOPE, Rachel
Resigned: 11 September 2015
Appointed Date: 27 January 2012

Secretary
VIMPANY, Juliet Emma
Resigned: 08 August 2007
Appointed Date: 30 July 2002

Director
ANDREWS, Kate Louise
Resigned: 29 July 2011
Appointed Date: 31 December 2008
55 years old

Director
BOKAIE, Michael
Resigned: 31 December 2008
Appointed Date: 03 December 1997
75 years old

Director
GERRARD, Ian
Resigned: 16 September 2016
Appointed Date: 30 September 2013
63 years old

Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997

Director
ROCK, Stuart Peter
Resigned: 30 June 2013
Appointed Date: 29 July 2011
65 years old

Persons With Significant Control

Caspian Media Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REAL BUSINESS LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 30 June 2016
26 Jan 2017
Appointment of Mr Steven Randell as a director on 16 September 2016
21 Dec 2016
Confirmation statement made on 3 December 2016 with updates
21 Sep 2016
Termination of appointment of Ian Gerrard as a director on 16 September 2016
04 Apr 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 57 more events
21 Jan 1998
Secretary resigned
21 Jan 1998
New secretary appointed
21 Jan 1998
New director appointed
21 Jan 1998
Registered office changed on 21/01/98 from: 31-33 bondway london SW8 1SJ
03 Dec 1997
Incorporation