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REALIS CAPITAL LTD

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

This company is commonly known as Realis Capital Ltd. The company was founded 16 years ago and was given the registration number 06560674. The firm's registered office is in LONDON. You can find them at 55 Princes Gate, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:REALIS CAPITAL LTD
Company Number:06560674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:55 Princes Gate, London, SW7 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Osi, Barcelona, Spain, 08034

Director09 April 2008Active
Princes Gate 55, Second Floor, London, SW7 2PN

Secretary09 April 2008Active

People with Significant Control

Mr Gleb Borukhov
Notified on:01 January 2017
Status:Active
Date of birth:September 1981
Nationality:Spanish
Country of residence:Spain
Address:29, C. Osi, Barcelona, Spain, 08034
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type dormant.

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2023-02-14Accounts

Accounts with accounts type dormant.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type dormant.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-01-26Accounts

Accounts with accounts type dormant.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type dormant.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-02-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-13Officers

Termination secretary company with name termination date.

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2015-06-14Accounts

Accounts with accounts type dormant.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type dormant.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Accounts

Accounts with accounts type dormant.

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2014-01-23Officers

Change person director company with change date.

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2013-02-01Annual return

Annual return company with made up date full list shareholders.

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