REALSTAR MANAGEMENT SERVICES (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REALSTAR MANAGEMENT SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REALSTAR MANAGEMENT SERVICES (UK) LIMITED was incorporated 22 years ago on 28/03/2002 and has the registered number: 04405976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
REALSTAR MANAGEMENT SERVICES (UK) LIMITED was incorporated 22 years ago on 28/03/2002 and has the registered number: 04405976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
REALSTAR MANAGEMENT SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
1ST FLOOR
LONDON
SW1P 1DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
REALSTAR HEALTHCARE MANAGEMENT SERVICES LIMITED (until 20/02/2008)
REALSTAR HEALTHCARE MANAGEMENT SERVICES LIMITED (until 20/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RYAN DAVID PRINCE | Jan 1977 | Canadian | Director | 2002-10-30 | CURRENT |
| JESSICA ANNE PENNACHETTI | Sep 1981 | Canadian | Director | 2020-12-01 | CURRENT |
| MR BHAVIN PATEL | Secretary | 2021-11-03 | CURRENT | ||
| DECHERT NOMINEES LIMITED | Nominee Director | 2002-03-28 UNTIL 2002-10-30 | RESIGNED | ||
| DECHERT SECRETARIES LIMITED | Nominee Secretary | 2002-03-28 UNTIL 2002-10-30 | RESIGNED | ||
| MELANIE JANE RAYMENT | Apr 1970 | Secretary | 2002-10-30 UNTIL 2007-12-04 | RESIGNED | |
| MRS ANNETTE KAREN BELL | Jul 1964 | British | Secretary | 2007-12-04 UNTIL 2021-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Geoffrey Wayne Squibb | 2016-04-06 - 2022-10-10 | 1/1945 | M5s 1m2 |
Voting rights 25 to 50 percent as firm Significant influence or control as firm |
| Mr Jonas Jacob Prince | 2016-04-06 - 2022-10-10 | 4/1949 | M5s1m2 |
Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm |
| Mr Ryan David Prince | 2016-04-06 | 1/1977 | London | Significant influence or control |