REALIA CAPITAL LTD
LONDON REALIS CAPITAL LTD REALIS INVEST LTD

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Company number 05835397
Status Active
Incorporation Date 2 June 2006
Company Type Private Limited Company
Address 55 PRINCESS GATE, LONDON, SW7 2PN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of REALIA CAPITAL LTD are www.realiacapital.co.uk, and www.realia-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Realia Capital Ltd is a Private Limited Company. The company registration number is 05835397. Realia Capital Ltd has been working since 02 June 2006. The present status of the company is Active. The registered address of Realia Capital Ltd is 55 Princess Gate London Sw7 2pn. The company`s financial liabilities are £1.5k. It is £0.35k against last year. And the total assets are £1.5k, which is £0.35k against last year. BORUKHOV, Gleb is a Director of the company. REALIA LTD is a Director of the company. Secretary CANNELL, Jeremy has been resigned. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Secretary G.C. SECRETARIAL SERVICES LTD has been resigned. Director CODDAN MANAGERS SERVICE LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


realia capital Key Finiance

LIABILITIES £1.5k
+30%
CASH n/a
TOTAL ASSETS £1.5k
+30%
All Financial Figures

Current Directors

Director
BORUKHOV, Gleb
Appointed Date: 01 June 2007
44 years old

Director
REALIA LTD
Appointed Date: 31 January 2013

Resigned Directors

Secretary
CANNELL, Jeremy
Resigned: 25 June 2009
Appointed Date: 01 June 2007

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 01 June 2007
Appointed Date: 02 June 2006

Secretary
G.C. SECRETARIAL SERVICES LTD
Resigned: 31 January 2013
Appointed Date: 25 June 2009

Director
CODDAN MANAGERS SERVICE LIMITED
Resigned: 01 June 2007
Appointed Date: 02 June 2006

Persons With Significant Control

Realia Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

REALIA CAPITAL LTD Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
27 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Mar 2016
Micro company accounts made up to 30 June 2015
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10

12 Jun 2015
Micro company accounts made up to 30 June 2014
...
... and 32 more events
17 Dec 2007
New secretary appointed
17 Dec 2007
Director resigned
17 Dec 2007
Secretary resigned
04 Dec 2007
First Gazette notice for compulsory strike-off
02 Jun 2006
Incorporation