This company is commonly known as Realstar Management (uk) Limited. The company was founded 10 years ago and was given the registration number 09019494. 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.
| Name | : | REALSTAR MANAGEMENT (UK) LIMITED |
|---|---|---|
| Company Number | : | 09019494 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7a Howick Place, London, England, SW1P 1DZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 7a Howick Place, London, United Kingdom, SW1P 1DZ | Secretary | 03 November 2021 | Active |
| 10, John Street, London, England, WC1N 2EB | Director | 29 January 2021 | Active |
| 10, John Street, London, England, WC1N 2EB | Director | 29 January 2021 | Active |
| 1st Floor, 7a Howick Place, London, United Kingdom, SW1P 1DZ | Director | 15 December 2020 | Active |
| 1st Floor, 7a Howick Place, London, United Kingdom, SW1P 1DZ | Director | 30 April 2014 | Active |
| 7a, Howick Place, London, England, SW1P 1DZ | Secretary | 30 April 2014 | Active |
| 7a, Howick Place, London, England, SW1P 1DZ | Director | 25 June 2018 | Active |
| Ms Jessica Ann Pennachetti | ||
| Notified on | : | 25 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | 7a, Howick Place, London, England, SW1P 1DZ |
| Nature of control | : |
|
| Mr Ryan David Prince | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | 1st Floor, 7a Howick Place, London, England, SW1P 1DZ |
| Nature of 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, Toronto, Canada, |
| Nature of control | : |
|
| Mr 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, Toronto, Canada, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-09 | Officers | Change person secretary company with change date. | Download |
| 2023-10-09 | Officers | Change person director company with change date. | Download |
| 2023-10-09 | Officers | Change person director company with change date. | Download |
| 2023-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-03 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-24 | Officers | Change person director company with change date. | Download |
| 2021-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-15 | Capital | Capital allotment shares. | Download |
| 2021-02-15 | Capital | Capital alter shares subdivision. | Download |
| 2021-02-15 | Capital | Capital allotment shares. | Download |
| 2021-02-15 | Capital | Capital name of class of shares. | Download |
| 2021-02-12 | Capital | Legacy. | Download |
| 2021-02-12 | Capital | Capital statement capital company with date currency figure. | Download |
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