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REALSHORE LIMITED

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

This company is commonly known as Realshore Limited. The company was founded 16 years ago and was given the registration number 06415039. The firm's registered office is in LONDON. You can find them at Enterprise House, 113-115 George Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:REALSHORE LIMITED
Company Number:06415039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Enterprise House, 113-115 George Lane, London, E18 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary06 December 2019Active
Agc Busworks Un2.34, 39-41 North Road, London, United Kingdom, N7 9DP

Director06 December 2019Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary01 November 2007Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Secretary13 November 2007Active
28, Timoleontos, Lakatameia, Cyprus, 2335

Director30 September 2008Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director01 November 2007Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Director13 November 2007Active

People with Significant Control

Hanna Raphael
Notified on:06 December 2019
Status:Active
Date of birth:December 1961
Nationality:Lebanese
Country of residence:Lebanon
Address:Villa Raphael, 8 El Kroum, Roumien, Lebanon,
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Youssef Raphael
Notified on:06 December 2019
Status:Active
Date of birth:April 1967
Nationality:Lebanese
Country of residence:Lebanon
Address:Sehnaoui Bild, Charles Helou Street, Karantina Beirut, Lebanon,
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-12-13Address

Change registered office address company with date old address new address.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-10-03Persons with significant control

Notification of a person with significant control.

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2022-10-03Persons with significant control

Notification of a person with significant control.

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2022-10-03Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Accounts amended with accounts type micro entity.

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2020-01-22Gazette

Gazette filings brought up to date.

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2020-01-21Gazette

Gazette notice compulsory.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2020-01-16Officers

Appoint corporate secretary company with name date.

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2020-01-16Officers

Appoint person director company with name date.

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2020-01-16Officers

Termination secretary company with name termination date.

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2020-01-16Officers

Termination director company with name termination date.

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2020-01-16Officers

Termination director company with name termination date.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-08-06Persons with significant control

Notification of a person with significant control statement.

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2019-08-06Persons with significant control

Withdrawal of a person with significant control statement.

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2019-05-14Dissolution

Dissolution withdrawal application strike off company.

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