REALEYES LIMITED
SURREY

Hellopages » Greater London » Merton » CR4 3NH

Company number 04870515
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 235 LONDON ROAD, MITCHAM, SURREY, CR4 3NH
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registration of charge 048705150005, created on 24 January 2017; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of REALEYES LIMITED are www.realeyes.co.uk, and www.realeyes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Realeyes Limited is a Private Limited Company. The company registration number is 04870515. Realeyes Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Realeyes Limited is 235 London Road Mitcham Surrey Cr4 3nh. . HAJI, Gulam Hussein is a Secretary of the company. HAJI, Gulam Hussein is a Director of the company. KANANI, Mohammed Javed is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
HAJI, Gulam Hussein
Appointed Date: 19 August 2003
Director
HAJI, Gulam Hussein
Appointed Date: 19 August 2003
47 years old
Director
KANANI, Mohammed Javed
Appointed Date: 19 August 2003
47 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Gulam-Hussein Haji
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REALEYES LIMITED Events

06 Feb 2017
Registration of charge 048705150005, created on 24 January 2017
30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Jul 2016
Satisfaction of charge 2 in full
27 Jul 2016
Satisfaction of charge 3 in full
...
... and 38 more events
31 Aug 2003
Registered office changed on 31/08/03 from: 43 the chase watford hertfordshire WD18 7JQ
27 Aug 2003
Director resigned
27 Aug 2003
Secretary resigned
27 Aug 2003
Registered office changed on 27/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Aug 2003
Incorporation

REALEYES LIMITED Charges

24 January 2017
Charge code 0487 0515 0005
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 September 2009
Mortgage deed
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Ground and basement floors 107 streatham hill london…
24 August 2007
Assignment of rental income
Delivered: 1 September 2007
Status: Satisfied on 27 July 2016
Persons entitled: Abbey National PLC
Description: The assignor's right, title and interest in and to any…
24 August 2007
Legal and general charge
Delivered: 1 September 2007
Status: Satisfied on 27 July 2016
Persons entitled: Abbey National PLC
Description: L/H property k/a ground floor, tolvir house, 47A & 47B…
21 December 2005
Debenture deed
Delivered: 3 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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