REALHOUSINGCO LIMITED - LONDON


Company Profile Company Filings

Overview

REALHOUSINGCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REALHOUSINGCO LIMITED was incorporated 5 years ago on 08/02/2019 and has the registered number: 11815073. The accounts status is FULL and accounts are next due on 31/12/2024.

REALHOUSINGCO LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

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

338 EUSTON ROAD
LONDON
NW1 3BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALTER DOMUS (UK) LIMITED Corporate Secretary 2020-02-07 CURRENT
MR OWEN INGRAM Jan 1947 British Director 2020-07-17 CURRENT
MR TIMOTHY MICHAEL HAYNE Sep 1954 British Director 2019-07-01 CURRENT
MR BRADLEY JOSEPH BAUMAN Jan 1965 Australian Director 2019-02-08 CURRENT
MR JULIAN RICHARD ELLIS D'ARCY Jul 1965 British Director 2019-07-01 UNTIL 2020-06-30 RESIGNED
MR ROBIN GRAHAM CAVEN Feb 1961 British Director 2019-07-01 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rhc No 1 Limited 2021-12-17 - 2021-12-17 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rhc No 2 Limited 2021-12-17 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alpha Real Trust Limited 2019-02-08 - 2021-12-17 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUEWATER OUTER AREA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BLUECO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
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CHAPELFIELD GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CHAPELFIELD LP LIMITED LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
CATALYST HEALTHCARE (MANCHESTER) LIMITED MANCHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CONSOLIDATED INVESTMENT HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
LENDLEASE CEMEA INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
OWN MEDIA LTD. SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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RIPLEY PROPERTY CONSULTANTS LIMITED HARROGATE Dissolved... DORMANT 74990 - Non-trading company
RIPLEY PROPERTY MANAGEMENT LIMITED HARROGATE Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
SIRRON LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DAISY ENTERPRISES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
OWN LIVE LIMITED LEEDS ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
LONDON & CITY DESIGN GROUP LTD LONDON ENGLAND Dissolved... DORMANT 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
KIRKBY ASSET MANAGEMENT LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied
FOUNDATIONS PRS LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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