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 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
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 |
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 |