REALM ENTERPRISES (UK) LIMITED
LONDON

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Company number 02989761
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 14 November 2016 with updates; Director's details changed. The most likely internet sites of REALM ENTERPRISES (UK) LIMITED are www.realmenterprisesuk.co.uk, and www.realm-enterprises-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Realm Enterprises Uk Limited is a Private Limited Company. The company registration number is 02989761. Realm Enterprises Uk Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of Realm Enterprises Uk Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. DAVIS, Gregory Robert John is a Director of the company. ACCOMPLISH CORPORATE SERVICES LIMITED is a Director of the company. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEARDSLEY, Julian Richard has been resigned. Director BEHAR, Amanda Jayne has been resigned. Director BEHAR, Robert Jack has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director DENTON, Mark William has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director PARSONS, Fiona Helen has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director FINNIGEN LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 06 February 2012
Director
DAVIS, Gregory Robert John
Appointed Date: 19 December 2011
65 years old
Director
ACCOMPLISH CORPORATE SERVICES LIMITED
Appointed Date: 06 February 2012

Resigned Directors

Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 06 February 2012
Appointed Date: 14 November 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994
Director
BEARDSLEY, Julian Richard
Resigned: 13 December 1996
Appointed Date: 14 November 1994
58 years old
Director
BEHAR, Amanda Jayne
Resigned: 20 October 2003
Appointed Date: 02 January 2001
72 years old
Director
BEHAR, Robert Jack
Resigned: 20 October 2003
Appointed Date: 02 January 2001
76 years old
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 04 June 1998
Appointed Date: 20 August 1997
75 years old
Director
DENTON, Mark William
Resigned: 20 August 1997
Appointed Date: 14 November 1994
64 years old
Director
FORRAI, Forbes Malcolm
Resigned: 04 June 1998
Appointed Date: 20 August 1997
62 years old
Director
PARSONS, Fiona Helen
Resigned: 02 January 2001
Appointed Date: 20 August 1997
57 years old
Director
TAYLOR, Anthony Michael
Resigned: 02 January 2001
Appointed Date: 04 June 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 02 January 2001
Appointed Date: 04 June 1998
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994
Director
FINNIGEN LIMITED
Resigned: 06 February 2012
Appointed Date: 20 October 2003

REALM ENTERPRISES (UK) LIMITED Events

02 Mar 2017
Total exemption full accounts made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
16 Aug 2016
Director's details changed
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
...
... and 97 more events
03 Mar 1995
Registered office changed on 03/03/95 from: sceptre house, 169/173 regent street, london, W1R 7FB
03 Mar 1995
Secretary resigned;new secretary appointed
03 Mar 1995
Director resigned;new director appointed
16 Feb 1995
Registered office changed on 16/02/95 from: 788-790 finchley road, london, NW11 7UR
14 Nov 1994
Incorporation

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