REALISE INVESTMENTS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 05287702
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address C/O HOLMES PEAT THORPE BASEPOINT BUSINESS AND INNOVATION CENTRE, 110 BUTTERFIELD GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of REALISE INVESTMENTS LIMITED are www.realiseinvestments.co.uk, and www.realise-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Realise Investments Limited is a Private Limited Company. The company registration number is 05287702. Realise Investments Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Realise Investments Limited is C O Holmes Peat Thorpe Basepoint Business and Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire Lu2 8dl. . UPTON, Neil is a Secretary of the company. DOWNER, Sarah is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
UPTON, Neil
Appointed Date: 16 November 2004

Director
DOWNER, Sarah
Appointed Date: 16 November 2004
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

Persons With Significant Control

Sarah Downer
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

REALISE INVESTMENTS LIMITED Events

24 Jan 2017
Confirmation statement made on 14 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1

...
... and 18 more events
23 Jan 2007
Return made up to 14/01/07; full list of members
10 Mar 2006
Return made up to 14/01/06; full list of members
  • 363(287) ‐ Registered office changed on 10/03/06

25 Jan 2005
Return made up to 14/01/05; full list of members
  • 363(288) ‐ Director's particulars changed

16 Nov 2004
Secretary resigned
16 Nov 2004
Incorporation