This company is commonly known as Realmace Limited. The company was founded 16 years ago and was given the registration number 06440469. The firm's registered office is in LONDON. You can find them at Chancellors House Brampton Lane, Hendon, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | REALMACE LIMITED |
|---|---|---|
| Company Number | : | 06440469 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chancellors House Brampton Lane, Hendon, London, England, NW4 4AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chancellors House, Brampton Lane, Hendon, London, England, NW4 4AB | Director | 16 December 2021 | Active |
| Chancellors House, Brampton Lane, Hendon, London, England, NW4 4AB | Director | 16 December 2021 | Active |
| Chancellors House, Brampton Lane, Hendon, London, England, NW4 4AB | Secretary | 10 December 2007 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Secretary | 29 November 2007 | Active |
| Chancellors House, Brampton Lane, Hendon, London, England, NW4 4AB | Director | 10 December 2007 | Active |
| 45, Ealing Road, Wembley, United Kingdom, HA0 4BA | Director | 10 December 2007 | Active |
| Chancellors House, Brampton Lane, Hendon, London, England, NW4 4AB | Director | 10 December 2007 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Director | 29 November 2007 | Active |
| Dorabess Limited | ||
| Notified on | : | 16 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 292 - 294, Hale Lane, Edgware, England, HA8 8NP |
| Nature of control | : |
|
| Dj Gass Ltd | ||
| Notified on | : | 16 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 292 - 294, Hale Lane, Edgware, England, HA8 8NP |
| Nature of control | : |
|
| Yvell Properties Limited | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Chancellors House, Brampton Lane, London, England, NW4 4AB |
| Nature of control | : |
|
| Yvell (Hillcrest) Limited | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Chancellors House, 3 Brampton Lane, London, England, NW4 4AB |
| Nature of control | : |
|
| Mrs Annette Weinberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chancellors House, Brampton Lane, London, England, NW4 4AB |
| Nature of control | : |
|
| Mrs Marlene Brenda Kurz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chancellors House, Brampton Lane, London, England, NW4 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-10 | Capital | Capital alter shares subdivision. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.