REALINVEST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1JU
Company number 04307439
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address HOLDEN HOUSE, 4TH FLOOR, 57 RATHBONE PLACE, LONDON, W1T 1JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of REALINVEST LIMITED are www.realinvest.co.uk, and www.realinvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Realinvest Limited is a Private Limited Company. The company registration number is 04307439. Realinvest Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Realinvest Limited is Holden House 4th Floor 57 Rathbone Place London W1t 1ju. . HAUG, Tanya is a Secretary of the company. CATALANO, Luca is a Director of the company. HAUG, Tanya is a Director of the company. Secretary MARCOZZI LAPENNA, Emmalisa has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MARCOZZI LAPENNA, Emmalisa has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAUG, Tanya
Appointed Date: 10 May 2004
Director
CATALANO, Luca
Appointed Date: 19 October 2001
57 years old
Director
HAUG, Tanya
Appointed Date: 10 May 2004
56 years old

Resigned Directors

Secretary
MARCOZZI LAPENNA, Emmalisa
Resigned: 08 March 2004
Appointed Date: 19 October 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
35 years old
Director
MARCOZZI LAPENNA, Emmalisa
Resigned: 10 May 2004
Appointed Date: 19 October 2001
73 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

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

REALINVEST LIMITED Events

03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Jun 2015
Registered office address changed from 20-24 Broadwick Street London W1F 8HT to Holden House, 4th Floor 57 Rathbone Place London W1T 1JU on 29 June 2015
...
... and 40 more events
29 Nov 2001
Director resigned
29 Nov 2001
Registered office changed on 29/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
29 Nov 2001
New director appointed
29 Nov 2001
New secretary appointed;new director appointed
19 Oct 2001
Incorporation

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