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REALSTAR MANAGEMENT SERVICES (UK) LIMITED

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

This company is commonly known as Realstar Management Services (uk) Limited. The company was founded 22 years ago and was given the registration number 04405976. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:REALSTAR MANAGEMENT SERVICES (UK) LIMITED
Company Number:04405976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:7a Howick Place, London, England, SW1P 1DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 7a Howick Place, London, United Kingdom, SW1P 1DZ

Secretary03 November 2021Active
1st Floor, 7a Howick Place, London, United Kingdom, SW1P 1DZ

Director01 December 2020Active
1st Floor, 7a Howick Place, London, United Kingdom, SW1P 1DZ

Director30 October 2002Active
7a, Howick Place, London, England, SW1P 1DZ

Secretary04 December 2007Active
2 Serjeants Inn, London, EC4Y 1LT

Nominee Secretary28 March 2002Active
49 Rannoch Road, London, W6 9SS

Secretary30 October 2002Active
2 Serjeants Inn, London, EC4Y 1LT

Nominee Director28 March 2002Active

People with Significant Control

Mr Jonas Jacob Prince
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:Canadian
Country of residence:Canada
Address:77, Bloor Street West Suite 2000, M5s1m2, Canada,
Nature of control:
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mr Geoffrey Wayne Squibb
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:Canadian
Country of residence:Canada
Address:77, Bloor Street West Suite 2000, M5s 1m2, Canada,
Nature of control:
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm
Mr Ryan David Prince
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:Canadian
Country of residence:United Kingdom
Address:1st Floor, 7a Howick Place, London, United Kingdom, SW1P 1DZ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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