REAL AND SMOOTH LIMITED
LONDON GLOBAL RADIO STATIONS LIMITED GMG RADIO HOLDINGS LIMITED INHOCO 910 LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 03739421
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of REAL AND SMOOTH LIMITED are www.realandsmooth.co.uk, and www.real-and-smooth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Real and Smooth Limited is a Private Limited Company. The company registration number is 03739421. Real and Smooth Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Real and Smooth Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. MIRON, Stephen Gabriel is a Director of the company. SINGER, Darren David is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary BOARDMAN, Philip Edward has been resigned. Secretary EVERITT, Colin David has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary TOWNSEND, Arthur Vincent has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director ASHCROFT, Ian Stanley has been resigned. Director BOARDMAN, Philip Edward has been resigned. Director CASTRO, Nicholas has been resigned. Director CONNOLE, Michael Damien has been resigned. Director EVERITT, Colin David has been resigned. Director KILBY, Stuart Peter has been resigned. Director LEE, Mark Anthony has been resigned. Director MCCALL, Carolyn Julia has been resigned. Director MILLER, Andrew Arthur has been resigned. Director MYERS, John Frederick has been resigned. Director PHILLIS, Robert Weston, Sir has been resigned. Director SINGER, Darren David has been resigned. Director TAYLOR, Stuart Michael has been resigned. Director TOWNSEND, Arthur Vincent has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
MIRON, Stephen Gabriel
Appointed Date: 31 March 2014
60 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 10 May 1999
Appointed Date: 24 March 1999
Secretary
BOARDMAN, Philip Edward
Resigned: 24 June 2012
Appointed Date: 23 March 2001
Secretary
EVERITT, Colin David
Resigned: 31 March 2014
Appointed Date: 06 July 2012
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 31 March 2014
Secretary
TOWNSEND, Arthur Vincent
Resigned: 23 March 2001
Appointed Date: 10 May 1999
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Director
ASHCROFT, Ian Stanley
Resigned: 27 February 2003
Appointed Date: 10 May 1999
80 years old
Director
BOARDMAN, Philip Edward
Resigned: 24 June 2012
Appointed Date: 23 March 2001
69 years old
Director
CASTRO, Nicholas
Resigned: 02 November 2009
Appointed Date: 17 September 1999
74 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 31 March 2014
61 years old
Director
EVERITT, Colin David
Resigned: 31 March 2014
Appointed Date: 24 June 2012
57 years old
Director
KILBY, Stuart Peter
Resigned: 31 March 2013
Appointed Date: 22 September 2009
55 years old
Director
LEE, Mark Anthony
Resigned: 31 March 2014
Appointed Date: 24 June 2012
62 years old
Director
MCCALL, Carolyn Julia
Resigned: 30 June 2010
Appointed Date: 01 August 2006
64 years old
Director
MILLER, Andrew Arthur
Resigned: 24 June 2012
Appointed Date: 02 November 2009
59 years old
Director
MYERS, John Frederick
Resigned: 27 February 2009
Appointed Date: 17 September 1999
66 years old
Director
PHILLIS, Robert Weston, Sir
Resigned: 27 February 2003
Appointed Date: 17 September 1999
79 years old
Director
SINGER, Darren David
Resigned: 24 June 2012
Appointed Date: 18 April 2011
56 years old
Director
TAYLOR, Stuart Michael
Resigned: 24 June 2012
Appointed Date: 04 December 2008
62 years old
Director
TOWNSEND, Arthur Vincent
Resigned: 27 March 2001
Appointed Date: 10 May 1999
84 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 10 May 1999
Appointed Date: 24 March 1999

Persons With Significant Control

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

REAL AND SMOOTH LIMITED Events

29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
19 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
19 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
21 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
21 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 108 more events
21 May 1999
New secretary appointed;new director appointed
21 May 1999
Registered office changed on 21/05/99 from: 100 barbirolli square, manchester, M2 3AB
21 May 1999
Secretary resigned
21 May 1999
Director resigned
24 Mar 1999
Incorporation

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