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REAL PROPERTIES LONDON LTD

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

This company is commonly known as Real Properties London Ltd. The company was founded 6 years ago and was given the registration number 11814681. The firm's registered office is in LONDON. You can find them at Studio 4, King House, 5 - 11 Westbourne Grove, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REAL PROPERTIES LONDON LTD
Company Number:11814681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2019
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Studio 4, King House, 5 - 11 Westbourne Grove, London, England, W2 4UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Quantuma Advisory Limited 40a, Station Road, Upminster, RM14 2TR

Director01 May 2023Active
Studio 4, King House, 5 - 11 Westbourne Grove, London, England, W2 4UA

Director08 February 2019Active
Flat 7, Lilburne Court, The Platt, London, England, SW15 1EF

Director08 February 2019Active
Suite 301, 116 Baker Street, London, England, W1U 6TS

Director03 December 2019Active

People with Significant Control

Mr Renan Dos Santos Reis
Notified on:01 May 2023
Status:Active
Date of birth:October 1999
Nationality:Brazilian
Address:C/O Quantuma Advisory Limited 40a, Station Road, Upminster, RM14 2TR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jefferson Ribeiro Greggio Siqueira
Notified on:03 December 2019
Status:Active
Date of birth:October 1995
Nationality:Italian
Country of residence:England
Address:Suite 301, 116 Baker Street, London, England, W1U 6TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Felipe Cultrera
Notified on:08 February 2019
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:Flat 7, 185 North End Road, London, United Kingdom, W14 9NL
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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