REAL-X LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 05697868
Status Active
Incorporation Date 4 February 2006
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of REAL-X LIMITED are www.realx.co.uk, and www.real-x.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Real X Limited is a Private Limited Company. The company registration number is 05697868. Real X Limited has been working since 04 February 2006. The present status of the company is Active. The registered address of Real X Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . WARR, Graham Richard is a Secretary of the company. WARR, Alexander Graham is a Director of the company. WARR, Anneliese Victoria is a Director of the company. WARR, Colin James is a Director of the company. WARR, Graham Richard is a Director of the company. WARR, Maureen Brenda is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WARR, Graham Richard
Appointed Date: 04 February 2006
Director
WARR, Alexander Graham
Appointed Date: 04 February 2006
41 years old
Director
WARR, Anneliese Victoria
Appointed Date: 04 February 2006
45 years old
Director
WARR, Colin James
Appointed Date: 04 February 2006
73 years old
Director
WARR, Graham Richard
Appointed Date: 04 February 2006
77 years old
Director
WARR, Maureen Brenda
Appointed Date: 04 February 2006
73 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 04 February 2006
Appointed Date: 04 February 2006
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 04 February 2006
Appointed Date: 04 February 2006

REAL-X LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
17 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
13 Mar 2006
New director appointed
13 Mar 2006
New director appointed
13 Mar 2006
Director resigned
13 Mar 2006
Secretary resigned
04 Feb 2006
Incorporation

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