REALPUBS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REALPUBS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
REALPUBS LIMITED was incorporated 22 years ago on 30/03/2002 and has the registered number: 04406971. The accounts status is FULL.
REALPUBS LIMITED was incorporated 22 years ago on 30/03/2002 and has the registered number: 04406971. The accounts status is FULL.
REALPUBS LIMITED - LONDON
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 29/04/2018 |
Registered Office
RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Previous trading names include:
REAL PUBS LIMITED (until 30/05/2008)
REAL PUBS LIMITED (until 30/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2019 | 15/04/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LINDSAY ANNE KESWICK | Secretary | 2011-04-27 | CURRENT | ||
| MR RICHARD SMOTHERS | Jul 1967 | British | Director | 2018-01-31 | CURRENT |
| MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2011-09-09 UNTIL 2014-09-29 | RESIGNED |
| MAUREEN PRING | Secretary | 2002-06-22 UNTIL 2009-05-06 | RESIGNED | ||
| NICHOLAS DAVID PRING | May 1972 | British | Secretary | 2002-03-30 UNTIL 2002-06-07 | RESIGNED |
| MR TIMOTHY EDWARD YATES | Secretary | 2009-05-06 UNTIL 2011-04-27 | RESIGNED | ||
| MR ADRIAN JOHN FAWCETT | Jul 1968 | British | Director | 2009-07-30 UNTIL 2011-04-27 | RESIGNED |
| ALEXANDER FRANCIS STANLEY WRIGHT | Jun 1982 | British | Director | 2010-06-10 UNTIL 2011-04-27 | RESIGNED |
| NICHOLAS DAVID PRING | May 1972 | British | Director | 2002-03-30 UNTIL 2013-12-21 | RESIGNED |
| MALCOLM STUART JOSEPH HEAP | Sep 1971 | British | Director | 2002-03-30 UNTIL 2013-12-21 | RESIGNED |
| CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2002-03-30 UNTIL 2002-03-30 | RESIGNED | ||
| MR IAN ALAN BULL | Jan 1961 | British | Director | 2011-04-27 UNTIL 2011-06-30 | RESIGNED |
| MR KIRK DYSON DAVIS | Sep 1971 | British | Director | 2015-03-26 UNTIL 2018-01-31 | RESIGNED |
| CHALFEN NOMINEES LIMITED | Dec 1995 | Director | 2002-03-30 UNTIL 2002-03-30 | RESIGNED | |
| MR DAVID BROWN | Feb 1972 | British | Director | 2014-09-26 UNTIL 2015-03-26 | RESIGNED |
| MR ROONEY ANAND | May 1964 | British | Director | 2011-04-27 UNTIL 2016-04-05 | RESIGNED |
| DAVID ZIMMERMAN | Nov 1977 | Australian | Director | 2007-11-23 UNTIL 2010-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greene King Plc | 2016-04-06 | Bury St Edmunds Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |