REALTY GOLD WORLD LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1NE

Company number 07311594
Status Active
Incorporation Date 12 July 2010
Company Type Private Limited Company
Address 165 THE BROADWAY, WIMBLEDON HIGHLAND HOUSE,, 165 THE BROADWAY, WIMBLEDON, LONDON, SW19 1NE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Marco Mariscalco as a director on 8 December 2015. The most likely internet sites of REALTY GOLD WORLD LIMITED are www.realtygoldworld.co.uk, and www.realty-gold-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.7 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Realty Gold World Limited is a Private Limited Company. The company registration number is 07311594. Realty Gold World Limited has been working since 12 July 2010. The present status of the company is Active. The registered address of Realty Gold World Limited is 165 The Broadway Wimbledon Highland House 165 The Broadway Wimbledon London Sw19 1ne. . CANEPARO, Christian Bruno is a Director of the company. MARISCALCO, Gaetano is a Director of the company. MARISCALCO, Marco is a Director of the company. Director GUNGAH, Om Prakash has been resigned. Director GUNGAH, Prakash has been resigned. Director MARISCALCO, Gaetano has been resigned. Director SACHS, Francis David has been resigned. Director WILLIAMSON, Derek Martin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CANEPARO, Christian Bruno
Appointed Date: 05 October 2015
62 years old
Director
MARISCALCO, Gaetano
Appointed Date: 09 August 2010
60 years old
Director
MARISCALCO, Marco
Appointed Date: 08 December 2015
49 years old

Resigned Directors

Director
GUNGAH, Om Prakash
Resigned: 31 December 2013
Appointed Date: 01 August 2013
74 years old
Director
GUNGAH, Prakash
Resigned: 31 July 2013
Appointed Date: 20 June 2013
74 years old
Director
MARISCALCO, Gaetano
Resigned: 09 August 2010
Appointed Date: 12 July 2010
60 years old
Director
SACHS, Francis David
Resigned: 26 June 2012
Appointed Date: 25 August 2011
81 years old
Director
WILLIAMSON, Derek Martin
Resigned: 29 August 2013
Appointed Date: 31 July 2013
81 years old

Persons With Significant Control

Mr Gaetano Mariscalco
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

REALTY GOLD WORLD LIMITED Events

12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Appointment of Marco Mariscalco as a director on 8 December 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2,420
05 Oct 2015
Appointment of Christian Bruno Caneparo as a director on 5 October 2015
...
... and 21 more events
01 Aug 2011
Registered office address changed from Suite 404 Albany House 324 326 Regent Street London W1B 3HH England on 1 August 2011
09 Aug 2010
Appointment of Mr Gaetano Mariscalco as a director
09 Aug 2010
Termination of appointment of Gaetano Mariscalco as a director
02 Aug 2010
Statement of capital following an allotment of shares on 2 August 2010
  • GBP 2,320
12 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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