REAL (EALING) LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5DW

Company number 06838328
Status Active
Incorporation Date 5 March 2009
Company Type Private Limited Company
Address RYDON HOUSE, STATION ROAD, FOREST ROW, SUSSEX, RH18 5DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 30 September 2016; Appointment of Mr Mark Day as a director on 31 October 2016. The most likely internet sites of REAL (EALING) LIMITED are www.realealing.co.uk, and www.real-ealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Edenbridge Town Rail Station is 7.1 miles; to Crowborough Rail Station is 7.4 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Real Ealing Limited is a Private Limited Company. The company registration number is 06838328. Real Ealing Limited has been working since 05 March 2009. The present status of the company is Active. The registered address of Real Ealing Limited is Rydon House Station Road Forest Row Sussex Rh18 5dw. . MORRIS, Anita Marie is a Secretary of the company. BOND, Robert is a Director of the company. DAY, Mark is a Director of the company. MITCHENER, Mark is a Director of the company. MORRIS, Anita Marie is a Director of the company. RIGBY, Tom is a Director of the company. Secretary GARDNER, David has been resigned. Secretary WILKINSON, Antony David has been resigned. Director KITCHEN, John Edward has been resigned. Director POLLARD, Malcolm John has been resigned. Director WILKINSON, Antony David has been resigned. Director WRIGHT, Paul Timothy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORRIS, Anita Marie
Appointed Date: 01 December 2014
Director
BOND, Robert
Appointed Date: 05 March 2009
69 years old
Director
DAY, Mark
Appointed Date: 31 October 2016
65 years old
Director
MITCHENER, Mark
Appointed Date: 05 March 2009
60 years old
Director
MORRIS, Anita Marie
Appointed Date: 01 December 2014
62 years old
Director
RIGBY, Tom
Appointed Date: 05 March 2009
49 years old

Resigned Directors

Secretary
GARDNER, David
Resigned: 13 May 2014
Appointed Date: 05 March 2009
Secretary
WILKINSON, Antony David
Resigned: 01 December 2014
Appointed Date: 13 May 2014
Director
KITCHEN, John Edward
Resigned: 03 June 2013
Appointed Date: 05 March 2009
73 years old
Director
POLLARD, Malcolm John
Resigned: 31 March 2011
Appointed Date: 05 March 2009
78 years old
Director
WILKINSON, Antony David
Resigned: 31 October 2016
Appointed Date: 25 November 2013
59 years old
Director
WRIGHT, Paul Timothy
Resigned: 04 September 2013
Appointed Date: 05 March 2009
68 years old

Persons With Significant Control

Real Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REAL (EALING) LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Jan 2017
Full accounts made up to 30 September 2016
03 Nov 2016
Appointment of Mr Mark Day as a director on 31 October 2016
03 Nov 2016
Termination of appointment of Antony David Wilkinson as a director on 31 October 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
...
... and 29 more events
30 Oct 2009
Director's details changed for John Edward Kitchen on 30 October 2009
30 Oct 2009
Director's details changed for Mark Mitchener on 30 October 2009
30 Oct 2009
Secretary's details changed for David Gardner on 30 October 2009
30 Oct 2009
Director's details changed for Robert Bond on 30 October 2009
05 Mar 2009
Incorporation

REAL (EALING) LIMITED Charges

29 November 2013
Charge code 0683 8328 0002
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Robert Bond
Description: 1. all registered or unregistered estates and interests in…
29 November 2013
Charge code 0683 8328 0001
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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