REAL GIFT EXPERIENCES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7NB

Company number 05606741
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address CELEBRATE IN LONDON - WIMBLETECH, 35 WIMBLEDON HILL ROAD, LONDON, SW19 7NB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 10 . The most likely internet sites of REAL GIFT EXPERIENCES LIMITED are www.realgiftexperiences.co.uk, and www.real-gift-experiences.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.2 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Real Gift Experiences Limited is a Private Limited Company. The company registration number is 05606741. Real Gift Experiences Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Real Gift Experiences Limited is Celebrate in London Wimbletech 35 Wimbledon Hill Road London Sw19 7nb. . MACQUEEN, Ben is a Director of the company. Secretary MACQUEEN, Alexander Tulloch has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
MACQUEEN, Ben
Appointed Date: 28 October 2005
47 years old

Resigned Directors

Secretary
MACQUEEN, Alexander Tulloch
Resigned: 01 October 2009
Appointed Date: 28 October 2005

Persons With Significant Control

Mr Benedict Damien Macqueen
Notified on: 28 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more

REAL GIFT EXPERIENCES LIMITED Events

28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10

09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 10

...
... and 25 more events
09 Oct 2006
Accounting reference date extended from 31/10/06 to 31/03/07
05 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

05 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

05 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

28 Oct 2005
Incorporation