REALSTAR CAPITAL (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1DZ

Company number 06281288
Status Active
Incorporation Date 15 June 2007
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, ENGLAND, SW1P 1DZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a small company made up to 5 April 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 . The most likely internet sites of REALSTAR CAPITAL (UK) LIMITED are www.realstarcapitaluk.co.uk, and www.realstar-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Realstar Capital Uk Limited is a Private Limited Company. The company registration number is 06281288. Realstar Capital Uk Limited has been working since 15 June 2007. The present status of the company is Active. The registered address of Realstar Capital Uk Limited is 7a Howick Place London England Sw1p 1dz. . BELL, Annette Karen is a Secretary of the company. PRINCE, Ryan David is a Director of the company. Nominee Secretary HENDERSON, Martin Robert has been resigned. Director ALLY, Bibi Rahima has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BELL, Annette Karen
Appointed Date: 21 June 2007
Director
PRINCE, Ryan David
Appointed Date: 21 June 2007
48 years old

Resigned Directors

Nominee Secretary
HENDERSON, Martin Robert
Resigned: 21 June 2007
Appointed Date: 15 June 2007
Director
ALLY, Bibi Rahima
Resigned: 21 June 2007
Appointed Date: 15 June 2007
65 years old

Persons With Significant Control

Mr Ryan David Prince
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Jonas Jacob Prince
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Mr Geoffrey Wayne Squibb
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

REALSTAR CAPITAL (UK) LIMITED Events

04 Jan 2017
Accounts for a small company made up to 5 April 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
13 Oct 2015
Registered office address changed from 161 Brompton Road 4th Floor London SW3 1QP to 7a Howick Place London SW1P 1DZ on 13 October 2015
24 Jul 2015
Accounts for a small company made up to 5 April 2015
...
... and 20 more events
29 Jun 2007
New secretary appointed
29 Jun 2007
New director appointed
29 Jun 2007
Director resigned
29 Jun 2007
Secretary resigned
15 Jun 2007
Incorporation

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