UKBizDB.co.uk

REALFOUNDATIONS LIMITED

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

This company is commonly known as Realfoundations Limited. The company was founded 18 years ago and was given the registration number 05786273. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:REALFOUNDATIONS LIMITED
Company Number:05786273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Leman Street, London, United Kingdom, E1W 9US

Director19 April 2006Active
1000, Roadrunner Road, Bartonville, United States,

Director19 April 2006Active
32, Solent Road, London, NW6 1TU

Secretary19 April 2006Active
1801 Port Charles Place, Newport Beach, California,

Director19 April 2006Active
The Weald, Shepherds Hill, Colemans Hatch, Hartfield, TN7 4HN

Director25 September 2008Active
32, Solent Road, London, NW6 1TU

Director19 April 2006Active

People with Significant Control

Mr Peter Christopher Shaida
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:American
Country of residence:United Kingdom
Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Nature of control:
  • Significant influence or control
Mr David Wayne Stanford
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:American
Country of residence:United Kingdom
Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Nature of control:
  • Significant influence or control
Real Foundation, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:13737 Noel Road, Suite 900, Dallas, United States, 75240
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Steven Callin
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:American
Address:The Clove Building, London, SE1 2NQ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.