REAL (EALING) LIMITED - HORSHAM
Company Profile | Company Filings |
Overview
REAL (EALING) LIMITED is a Private Limited Company from HORSHAM ENGLAND and has the status: Live but Receiver Manager on at least one charge.
REAL (EALING) LIMITED was incorporated 15 years ago on 05/03/2009 and has the registered number: 06838328. The accounts status is SMALL and accounts are next due on 30/11/2023.
REAL (EALING) LIMITED was incorporated 15 years ago on 05/03/2009 and has the registered number: 06838328. The accounts status is SMALL and accounts are next due on 30/11/2023.
REAL (EALING) LIMITED - HORSHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2022 | 30/11/2023 |
Registered Office
8 PIRIES PLACE
HORSHAM
RH12 1EH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL THOMAS NICHOLLS | Feb 1969 | British | Director | 2021-02-28 | CURRENT |
MR TOM WILDING RIGBY | Jul 1976 | British | Director | 2021-03-01 | CURRENT |
MR JAMES PETER FIELD | Sep 1968 | British | Director | 2023-07-27 | CURRENT |
MR BENJAMIN JAMES COX | Apr 1980 | British | Director | 2022-06-27 | CURRENT |
MR PAUL TIMOTHY WRIGHT | Mar 1957 | British | Director | 2009-03-05 UNTIL 2013-09-04 | RESIGNED |
DAVID GARDNER | Dec 1970 | British | Secretary | 2009-03-05 UNTIL 2014-05-13 | RESIGNED |
MS ANITA MARIE MORRIS | Secretary | 2014-12-01 UNTIL 2017-08-31 | RESIGNED | ||
MR ALA PENRHYN-LOWE | Secretary | 2017-08-31 UNTIL 2021-02-28 | RESIGNED | ||
MR ANTONY DAVID WILKINSON | Secretary | 2014-05-13 UNTIL 2014-12-01 | RESIGNED | ||
MS ANITA MARIE MORRIS | Jun 1963 | British | Director | 2014-12-01 UNTIL 2017-08-31 | RESIGNED |
MR ANTONY DAVID WILKINSON | Oct 1966 | British | Director | 2013-11-25 UNTIL 2016-10-31 | RESIGNED |
MR LOFTUS RIEKERT THERON | Dec 1974 | British | Director | 2021-12-01 UNTIL 2023-05-09 | RESIGNED |
MR TOM WILDING RIGBY | Jul 1976 | British | Director | 2009-03-05 UNTIL 2021-02-28 | RESIGNED |
MALCOLM JOHN POLLARD | Feb 1947 | British | Director | 2009-03-05 UNTIL 2011-03-31 | RESIGNED |
MR ALAN PENRHYN-LOWE | Nov 1963 | British | Director | 2017-08-31 UNTIL 2021-02-28 | RESIGNED |
VIVIENNE FRANKHAM | Aug 1974 | British | Director | 2021-08-16 UNTIL 2023-08-01 | RESIGNED |
MARK CHARLES MITCHENER | May 1965 | British | Director | 2009-03-05 UNTIL 2021-02-28 | RESIGNED |
JOHN EDWARD KITCHEN | Nov 1952 | British | Director | 2009-03-05 UNTIL 2013-06-03 | RESIGNED |
MR MARK DAY | Feb 1960 | British | Director | 2016-10-31 UNTIL 2021-02-28 | RESIGNED |
MR ROBERT BOND | Oct 1956 | British | Director | 2009-03-05 UNTIL 2021-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Real Regeneration Limited | 2021-02-28 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Real Limited | 2016-04-06 - 2021-02-28 | Forest Row East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |