REALMACE LIMITED - LONDON


Company Profile Company Filings

Overview

REALMACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REALMACE LIMITED was incorporated 16 years ago on 29/11/2007 and has the registered number: 06440469. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

REALMACE LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHANCELLORS HOUSE BRAMPTON LANE
LONDON
NW4 4AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN TIANO Jan 1961 British Director 2021-12-16 CURRENT
MR SAUL NISSIM ARRON TIANO Feb 1994 British Director 2021-12-16 CURRENT
MRS ANNETTE WEINBERG Apr 1956 British Director 2007-12-10 UNTIL 2021-12-16 RESIGNED
QA REGISTRARS LIMITED Corporate Secretary 2007-11-29 UNTIL 2007-12-11 RESIGNED
QA NOMINEES LIMITED Corporate Director 2007-11-29 UNTIL 2007-12-11 RESIGNED
MRS ANNETTE WEINBERG Apr 1956 British Secretary 2007-12-10 UNTIL 2021-12-16 RESIGNED
SHARON PRINCE Feb 1950 British Director 2007-12-10 UNTIL 2011-04-30 RESIGNED
MARLENE BRENDA KURZ May 1951 British Director 2007-12-10 UNTIL 2021-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dorabess Limited 2021-12-16 Edgware   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dj Gass Ltd 2021-12-16 Edgware   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Yvell Properties Limited 2020-03-31 - 2021-12-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Yvell (Hillcrest) Limited 2020-03-31 - 2021-12-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Annette Weinberg 2016-04-06 - 2020-03-31 4/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Marlene Brenda Kurz 2016-04-06 - 2020-03-31 5/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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DORABESS LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
DJ GASS LTD LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
SOMERS BAKER PRINCE KURZ LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Realmace Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-18 31-03-2023 £849 equity
Realmace Limited - Accounts to registrar (filleted) - small 22.3 2022-12-29 31-03-2022 £11,851 equity
Realmace Limited - Accounts to registrar (filleted) - small 18.2 2022-04-14 30-04-2021 £4,805 equity
Realmace Limited 30/04/2020 iXBRL 2021-03-25 30-04-2020 £80,064 equity
Realmace Limited 30/04/2019 iXBRL 2020-01-30 30-04-2019 £46,510 equity

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