REALISTIC PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1F 0TD

Company number 03246273
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address 72 WARDOUR STREET, LONDON, W1F 0TD
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-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REALISTIC PROPERTIES LIMITED are www.realisticproperties.co.uk, and www.realistic-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Realistic Properties Limited is a Private Limited Company. The company registration number is 03246273. Realistic Properties Limited has been working since 05 September 1996. The present status of the company is Active. The registered address of Realistic Properties Limited is 72 Wardour Street London W1f 0td. The company`s financial liabilities are £282.82k. It is £192.6k against last year. The cash in hand is £49.08k. It is £-72.11k against last year. And the total assets are £49.08k, which is £-72.11k against last year. POON (TANG-MAIDEN NAME), Sybil Siu Lam is a Secretary of the company. POON, Patrick Tak Hong is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


realistic properties Key Finiance

LIABILITIES £282.82k
+213%
CASH £49.08k
-60%
TOTAL ASSETS £49.08k
-60%
All Financial Figures

Current Directors

Secretary
POON (TANG-MAIDEN NAME), Sybil Siu Lam
Appointed Date: 10 September 1996

Director
POON, Patrick Tak Hong
Appointed Date: 10 September 1996
64 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 10 September 1996
Appointed Date: 05 September 1996

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 10 September 1996
Appointed Date: 05 September 1996

Persons With Significant Control

Mr Vincent Poon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patrick Tak Hong Poon Bsc
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REALISTIC PROPERTIES LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 5 September 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
15 Oct 1996
New director appointed
15 Oct 1996
New secretary appointed
15 Oct 1996
Secretary resigned
15 Oct 1996
Director resigned
05 Sep 1996
Incorporation

REALISTIC PROPERTIES LIMITED Charges

4 December 1996
Legal charge
Delivered: 10 December 1996
Status: Satisfied on 10 November 2012
Persons entitled: The Bank of East Asia Limited
Description: Flat 45 tudor close london t/no.NGL551301 and all other…