This company is commonly known as Real Estate & Consult Limited. The company was founded 16 years ago and was given the registration number 06372590. The firm's registered office is in WIMBLEDON. You can find them at 36 Lancaster Road, , Wimbledon, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | REAL ESTATE & CONSULT LIMITED |
|---|---|---|
| Company Number | : | 06372590 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2007 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 Lancaster Road, Wimbledon, London, United Kingdom, SW19 5DD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Plaza Belen 103, Calle 66, San Fransisco, PO BOX 0830-01906, Panama, | Secretary | 05 March 2008 | Active |
| Plaza Belen 103, Calle 66, San Fransisco, PO BOX 0830-01906, Republic Of Panama, | Director | 05 March 2008 | Active |
| 196 High Road, Woodgreen, London, N22 8HH | Corporate Secretary | 17 September 2007 | Active |
| 196 High Road, Wood Green, London, N22 8HH | Corporate Director | 17 September 2007 | Active |
| Mr Richard George De Winton Wigley | ||
| Notified on | : | 30 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | Panama |
| Address | : | Plaza Belen 103, Calle 66, San Francisco, Panama, |
| Nature of control | : |
|
| Pantrust International, S.A. | ||
| Notified on | : | 15 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Panama |
| Address | : | Av 5 Norte, Enrique Geenzier 17-140, Panama, Panama, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-10-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-07-27 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-14 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-17 | Change of name | Certificate change of name company. | Download |
| 2016-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-08-24 | Officers | Change person director company with change date. | Download |
| 2016-08-24 | Officers | Change person secretary company with change date. | Download |
| 2016-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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