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REAL PM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Real Pm Limited. The company was founded 16 years ago and was given the registration number 06838784. The firm's registered office is in LONDON. You can find them at Derbyshire House, St. Chad's Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:REAL PM LIMITED
Company Number:06838784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Derbyshire House, St. Chad's Street, London, WC1H 8AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Derbyshire House, St. Chad's Street, London, WC1H 8AG

Director09 January 2019Active
Derbyshire House, St. Chad's Street, London, WC1H 8AG

Director09 January 2019Active
Derbyshire House, St. Chad's Street, London, WC1H 8AG

Director09 January 2019Active
16 Oakfields Road, Knebworth, SG3 6NS

Secretary06 March 2009Active
16 Oakfields Road, Knebworth, SG3 6NS

Director06 March 2009Active
99, Tyrwhitt Road, Brockley, London, SE4 1QE

Director22 April 2009Active

People with Significant Control

Turner International (Uk) Limited
Notified on:09 January 2019
Status:Active
Country of residence:England
Address:1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Geraint Paul Roberts
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:Derbyshire House, St. Chad's Street, London, WC1H 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mr Jeremy Ruff
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Derbyshire House, St. Chad's Street, London, WC1H 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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