REAL SWEDEN LIMITED
STREATHAM HIGH ROAD

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Company number 05707998
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address SOUTHSIDE DENTAL CARE, 5 LEIGHAM HALL PARADE, STREATHAM HIGH ROAD, LONDON, SW16 1DR
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of REAL SWEDEN LIMITED are www.realsweden.co.uk, and www.real-sweden.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Beckenham Hill Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.9 miles; to Barbican Rail Station is 6 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Real Sweden Limited is a Private Limited Company. The company registration number is 05707998. Real Sweden Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Real Sweden Limited is Southside Dental Care 5 Leigham Hall Parade Streatham High Road London Sw16 1dr. . EVINIPOOR, Leila is a Secretary of the company. CARBINER, Ramin, Dr is a Director of the company. RAHBAR, Amir, Dr is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
EVINIPOOR, Leila
Appointed Date: 13 February 2006

Director
CARBINER, Ramin, Dr
Appointed Date: 01 February 2014
60 years old

Director
RAHBAR, Amir, Dr
Appointed Date: 13 February 2006
55 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006

Director
RM NOMINEES LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006

Persons With Significant Control

Dr Amir Rahbar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REAL SWEDEN LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Jul 2016
Confirmation statement made on 6 July 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
31 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2

28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 25 more events
22 Mar 2006
Registered office changed on 22/03/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
22 Mar 2006
Director resigned
23 Feb 2006
New director appointed
23 Feb 2006
New secretary appointed
13 Feb 2006
Incorporation

REAL SWEDEN LIMITED Charges

31 May 2013
Charge code 0570 7998 0003
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 4 & 5 leigham hall parade streatham high road london…
4 January 2012
Debenture
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 2009
Debenture deed
Delivered: 27 August 2009
Status: Satisfied on 16 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…