This company is commonly known as Realia Capital Ltd. The company was founded 17 years ago and was given the registration number 05835397. The firm's registered office is in LONDON. You can find them at 55 2nd Floor, Princes Gate, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | REALIA CAPITAL LTD |
|---|---|---|
| Company Number | : | 05835397 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 2nd Floor, Princes Gate, London, England, SW7 2PN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, C./Osi, Barcelona, Spain, 08034 | Director | 01 June 2007 | Active |
| 2nd Floor, 55 Princes Gate, Exhibition Road, London, SW7 2PN | Secretary | 01 June 2007 | Active |
| Dept 706, 78 Marylebone High Street, London, W1U 5AP | Corporate Secretary | 02 June 2006 | Active |
| 55, Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PN | Corporate Secretary | 25 June 2009 | Active |
| Dept 706, 78 Marylebone High Street, London, W1U 5AP | Corporate Director | 02 June 2006 | Active |
| 5827, Bachelor Avenue, Belize, Belize, | Corporate Director | 31 January 2013 | Active |
| Mr Gleb Borukhov | ||
| Notified on | : | 13 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | 55, 2nd Floor, Princes Gate, London, England, SW7 2PN |
| Nature of control | : |
|
| Mr Henry Mire | ||
| Notified on | : | 31 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | Belgian |
| Address | : | 55, Princess Gate, London, SW7 2PN |
| Nature of control | : |
|
| Realia Ltd | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belize |
| Address | : | 5827, Bachelor Avenue, Belize, Belize, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-02 | Officers | Termination director company with name termination date. | Download |
| 2020-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-30 | Gazette | Gazette filings brought up to date. | Download |
| 2019-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-23 | Gazette | Gazette notice compulsory. | Download |
| 2018-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-07 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
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