REALPINE LIMITED

Hellopages » Greater London » Tower Hamlets » E1 0BH

Company number 03361311
Status Active
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address 26 CANNON STREET ROAD, LONDON, E1 0BH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 3 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of REALPINE LIMITED are www.realpine.co.uk, and www.realpine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 6.8 miles; to Bickley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Realpine Limited is a Private Limited Company. The company registration number is 03361311. Realpine Limited has been working since 28 April 1997. The present status of the company is Active. The registered address of Realpine Limited is 26 Cannon Street Road London E1 0bh. . WALKER, Christine Helen is a Secretary of the company. WALKER, Christine Helen is a Director of the company. WILLIAMS, David Pryce is a Director of the company. Secretary HOGG, Stewart Andrew has been resigned. Secretary MCELHINNEY, Siobhan has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HOGG, Stewart Andrew has been resigned. Director MCELHINNEY, Siobhan has been resigned. Director NASH, Toni Elizabeth has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
WALKER, Christine Helen
Appointed Date: 31 December 1997

Director
WALKER, Christine Helen
Appointed Date: 31 December 1997
76 years old

Director
WILLIAMS, David Pryce
Appointed Date: 27 May 2002
50 years old

Resigned Directors

Secretary
HOGG, Stewart Andrew
Resigned: 31 December 1997
Appointed Date: 04 June 1997

Secretary
MCELHINNEY, Siobhan
Resigned: 27 May 2002
Appointed Date: 31 December 1997

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 04 June 1997
Appointed Date: 28 April 1997

Director
HOGG, Stewart Andrew
Resigned: 31 December 1997
Appointed Date: 04 June 1997
59 years old

Director
MCELHINNEY, Siobhan
Resigned: 31 August 2001
Appointed Date: 31 December 1997
52 years old

Director
NASH, Toni Elizabeth
Resigned: 31 December 1997
Appointed Date: 04 June 1997
56 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 June 1997
Appointed Date: 28 April 1997

REALPINE LIMITED Events

15 Jan 2017
Accounts for a dormant company made up to 30 April 2016
26 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 3

16 Jan 2016
Accounts for a dormant company made up to 30 April 2015
17 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 3

06 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 48 more events
17 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Jun 1997
Registered office changed on 17/06/97 from: regent house 316 beulah hill london SE19 3HF
17 Jun 1997
Secretary resigned
17 Jun 1997
Director resigned
28 Apr 1997
Incorporation

REALPINE LIMITED Charges

30 June 1997
Legal charge
Delivered: 4 July 1997
Status: Satisfied on 28 April 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 26 cannon street road, london E1…