REAL BUSINESS LIMITED - LONDON


Company Profile Company Filings

Overview

REAL BUSINESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
REAL BUSINESS LIMITED was incorporated 26 years ago on 03/12/1997 and has the registered number: 03475673. The accounts status is DORMANT.

REAL BUSINESS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

70 WILSON STREET
LONDON
EC2A 2DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN RANDELL Nov 1970 British Director 2016-09-16 CURRENT
MISS SARAH JANE WOOLLETT Secretary 2015-09-11 CURRENT
MR STUART PETER ROCK Sep 1960 British Director 2011-07-29 UNTIL 2013-06-30 RESIGNED
MR IAN GERRARD Aug 1962 British Director 2013-09-30 UNTIL 2016-09-16 RESIGNED
MR MICHAEL BOKAIE Oct 1950 British Director 1997-12-03 UNTIL 2008-12-31 RESIGNED
MRS KATE LOUISE ANDREWS Mar 1970 British Director 2008-12-31 UNTIL 2011-07-29 RESIGNED
GRANT SECRETARIES LIMITED Nominee Secretary 1997-12-03 UNTIL 1997-12-03 RESIGNED
GRANT DIRECTORS LIMITED Nominee Director 1997-12-03 UNTIL 1997-12-03 RESIGNED
JULIET EMMA VIMPANY Oct 1971 British Secretary 2002-07-30 UNTIL 2007-08-08 RESIGNED
GARY PICKETT Jan 1967 British Secretary 1997-12-03 UNTIL 2002-07-30 RESIGNED
MRS RACHEL STANHOPE Secretary 2012-01-27 UNTIL 2015-09-11 RESIGNED
MRS KATE LOUISE ANDREWS Mar 1970 British Secretary 2007-08-09 UNTIL 2011-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caspian Media Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - REAL BUSINESS LIMITED 2015-02-24 30-06-2014 £2 equity

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