Company number 04607555
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address CAROLAN O'CONNELL, 31 CRAWTHEW GROVE, EAST DULWICH, LONDON, SE22 9AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 1,000
. The most likely internet sites of RALESA PROPERTIES LIMITED are www.ralesaproperties.co.uk, and www.ralesa-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 4.3 miles; to Bickley Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ralesa Properties Limited is a Private Limited Company.
The company registration number is 04607555. Ralesa Properties Limited has been working since 03 December 2002.
The present status of the company is Active. The registered address of Ralesa Properties Limited is Carolan O Connell 31 Crawthew Grove East Dulwich London Se22 9aa. . COYLE, Anthony is a Secretary of the company. COYLE, Anthony is a Director of the company. O'CONNELL, Mark is a Director of the company. Nominee Secretary FIDUCIARY MANAGEMENT LIMITED has been resigned. Nominee Director FIDUCIARY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FIDUCIARY MANAGEMENT LIMITED
Resigned: 01 January 2011
Appointed Date: 03 December 2002
Nominee Director
FIDUCIARY DIRECTORS LIMITED
Resigned: 19 October 2010
Appointed Date: 03 December 2002
Persons With Significant Control
Mr Anthony Coyle
Notified on: 30 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RALESA PROPERTIES LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
09 Nov 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 28 more events
09 Dec 2004
Return made up to 03/12/04; full list of members
13 May 2004
Accounts for a dormant company made up to 31 December 2003
17 Jan 2004
Return made up to 03/12/03; full list of members
13 Apr 2003
Ad 02/04/03--------- £ si 998@1=998 £ ic 2/1000
03 Dec 2002
Incorporation