REALSTAR MANAGEMENT SERVICES (UK) LIMITED
LONDON REALSTAR HEALTHCARE MANAGEMENT SERVICES LIMITED REALSTAR INTERNATIONAL LIMITED REALSTAR HEALTHCARE LIMITED REALSTAR HEALTH CARE LIMITED IBIS (755) LIMITED

Hellopages » Greater London » Westminster » SW1P 1DZ

Company number 04405976
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, ENGLAND, SW1P 1DZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
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 October 2016; Current accounting period extended from 31 October 2017 to 31 December 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of REALSTAR MANAGEMENT SERVICES (UK) LIMITED are www.realstarmanagementservicesuk.co.uk, and www.realstar-management-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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 Management Services Uk Limited is a Private Limited Company. The company registration number is 04405976. Realstar Management Services Uk Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Realstar Management Services 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 DECHERT SECRETARIES LIMITED has been resigned. Secretary RAYMENT, Melanie Jane has been resigned. Nominee Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BELL, Annette Karen
Appointed Date: 04 December 2007
Director
PRINCE, Ryan David
Appointed Date: 30 October 2002
48 years old

Resigned Directors

Nominee Secretary
DECHERT SECRETARIES LIMITED
Resigned: 30 October 2002
Appointed Date: 28 March 2002
Secretary
RAYMENT, Melanie Jane
Resigned: 04 December 2007
Appointed Date: 30 October 2002
Nominee Director
DECHERT NOMINEES LIMITED
Resigned: 30 October 2002
Appointed Date: 28 March 2002

Persons With Significant Control

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

REALSTAR MANAGEMENT SERVICES (UK) LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 October 2016
02 Feb 2017
Current accounting period extended from 31 October 2017 to 31 December 2017
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Director's details changed for Mr Ryan David Prince on 15 June 2010
06 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
...
... and 44 more events
16 Nov 2002
New director appointed
03 Oct 2002
Company name changed realstar healthcare LIMITED\certificate issued on 03/10/02
30 Aug 2002
Company name changed realstar health care LIMITED\certificate issued on 30/08/02
23 Aug 2002
Company name changed ibis (755) LIMITED\certificate issued on 23/08/02
28 Mar 2002
Incorporation

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