REALDON (SIDCUP) LIMITED
LONDON MISLEX (463) LIMITED

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Company number 05578585
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address 1 PRINCES GATE, LONDON, SW7 1QJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REALDON (SIDCUP) LIMITED are www.realdonsidcup.co.uk, and www.realdon-sidcup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Realdon Sidcup Limited is a Private Limited Company. The company registration number is 05578585. Realdon Sidcup Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Realdon Sidcup Limited is 1 Princes Gate London Sw7 1qj. . MORGAN, Louise Rachel is a Secretary of the company. TARLOW, Oliver Daniel is a Director of the company. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director LISS, Daniel Simon has been resigned. Nominee Director WESTLEX REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MORGAN, Louise Rachel
Appointed Date: 05 December 2005
Director
TARLOW, Oliver Daniel
Appointed Date: 05 December 2005
56 years old

Resigned Directors

Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 05 December 2005
Appointed Date: 29 September 2005
Director
LISS, Daniel Simon
Resigned: 03 September 2007
Appointed Date: 05 December 2005
57 years old
Nominee Director
WESTLEX REGISTRARS LIMITED
Resigned: 05 December 2005
Appointed Date: 29 September 2005

Persons With Significant Control

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

REALDON (SIDCUP) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 90
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
16 Dec 2005
New secretary appointed
16 Dec 2005
Secretary resigned
16 Dec 2005
Registered office changed on 16/12/05 from: summit house 12 red lion square london WC1R 4QD
07 Dec 2005
Company name changed mislex (463) LIMITED\certificate issued on 07/12/05
29 Sep 2005
Incorporation

REALDON (SIDCUP) LIMITED Charges

21 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a ground floor premises at the rear of…
21 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 11-17 powerscroft road, sidcup.

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