REALWIRE LIMITED - LONDON


Company Profile Company Filings

Overview

REALWIRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REALWIRE LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04026690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

REALWIRE LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 STRATTON STREET
LONDON
W1J 8LD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WEBITPR LTD (until 05/01/2009)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMILY GOSLING Sep 1982 British Director 2016-04-05 CURRENT
MR GREGORY SCHNEIDER Jan 1970 American Director 2022-03-30 CURRENT
MR GEOFFREY JOSEPH FITZHUGH GORMAN Jan 1957 American Director 2022-03-30 CURRENT
WILCHAP NOMINEES LIMITED Corporate Nominee Director 2000-07-04 UNTIL 2001-01-15 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Director 2010-06-21 UNTIL 2020-11-12 RESIGNED
MR ADAM MARK RICHARD PARKER Jul 1971 British Director 2001-01-15 UNTIL 2022-03-30 RESIGNED
MR SIMON JEREMY PARKER Aug 1964 British Director 2001-01-15 UNTIL 2006-03-07 RESIGNED
MR DAVID CHARLES SHEPPARD May 1947 British Director 2008-06-01 UNTIL 2022-03-30 RESIGNED
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-03-29 UNTIL 2022-03-30 RESIGNED
BRIAN CHARLES DOLBY Jun 1954 British Director 2001-01-15 UNTIL 2006-03-07 RESIGNED
MR JONATHAN DAVID DOLBY Apr 1982 British Director 2001-01-15 UNTIL 2022-03-30 RESIGNED
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-07-04 UNTIL 2001-01-15 RESIGNED
MR ADAM MARK RICHARD PARKER Jul 1971 British Secretary 2001-01-15 UNTIL 2001-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3bl Media Limited 2022-03-30 - 2022-03-30 London   Ownership of shares 75 to 100 percent
Wilchap Realwire Limited 2022-03-30 London   Ownership of shares 75 to 100 percent
Wilchap Realwire Limited 2016-04-06 - 2022-03-30 Lincoln   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
G W DRAY & SON LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BPT LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BPT (BRADFORD PROPERTY TRUST) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
BPT (RESIDENTIAL INVESTMENTS) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
CITY PROPERTY DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CRAIGMOUNT MANAGEMENT COMPANY LIMITED BOREHAMWOOD ENGLAND Active DORMANT 98000 - Residents property management
GRAINGER DEVELOPMENT MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BPT BRIDGEWATER (HOME REVERSIONS) LIMITED GATESHEAD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BROCCO MANAGEMENT LIMITED SHEFFIELD ENGLAND Active DORMANT 98000 - Residents property management
BPT (HOME REVERSIONS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CITY NORTH 5 LIMITED NEWCASTLE UPON TYNE Active DORMANT 41100 - Development of building projects
GRAINGER (ELDER) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BPT (FULL REVERSIONS) LIMITED GATESHEAD ENGLAND Active DORMANT 41100 - Development of building projects
GRAINGER (BARNSBURY) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRIDGEWATER (HOME REVERSIONS) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
BRIDGEWATER EQUITY RELEASE LIMITED GATESHEAD ENGLAND Active FULL 68100 - Buying and selling of own real estate
CITY PROPERTY DEVELOPMENTS (NO. 2) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EQUITY RELEASE (INCREMENTS) LIMITED GATESHEAD ENGLAND Active FULL 68100 - Buying and selling of own real estate
FASIDE ESTATES LIMITED PERTH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Realwire Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-25 31-12-2023 £18,890 Cash £-37,474 equity
Realwire Limited - Accounts to registrar (filleted) - small 23.1.5 2023-07-26 31-12-2022 £57,688 Cash £74,324 equity
Realwire Limited - Accounts to registrar (filleted) - small 18.2 2022-08-04 31-12-2021 £153,220 Cash £143,429 equity
Realwire Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-12-2020 £91,944 Cash £117,831 equity
Realwire Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £94,791 Cash £93,927 equity
Realwire Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £56,729 Cash £78,137 equity
Realwire Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-12-2017 £54,676 Cash £95,489 equity
Realwire Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £34,117 Cash £64,939 equity
Realwire Limited - Abbreviated accounts 16.1 2016-09-08 31-12-2015 £22,531 Cash £110,901 equity
Realwire Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £69,270 Cash £108,184 equity
Realwire Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £29,027 Cash £83,135 equity

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