REALTY ONE GROUP LTD

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

This company is commonly known as Realty One Group Ltd. The company was founded 5 years ago and was given the registration number 12197357. The firm's registered office is in LONDON. You can find them at Gemma House, 39, Lilestone Street, London, England. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name	:	REALTY ONE GROUP LTD
Company Number	:	12197357
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 September 2019
End of financial year	:	07 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	63110 - Data processing, hosting and related activities 64301 - Activities of investment trusts 68310 - Real estate agencies 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address	:	Gemma House, 39, Lilestone Street, London, England, NW8 8SS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
111, New Adarsh Nagar, Rewari Haryana, India, 123401	Secretary	01 September 2022	Active
South West, 18 Akanbi Danmole St., Ikoyi, Nigeria, 106104	Director	20 November 2023	Active
66, Vitosha Blvd, Triaditza District, Sofia, Bulgaria, 01463	Secretary	01 September 2022	Active
Gagarina St., 17, Gaidara, 2, Simferopol, Russia, 95001	Secretary	18 December 2019	Active
Diocese Of Tagum, 3rd Avenue, Teachers Village, Philippines, 008100	Secretary	02 August 2023	Active
Suite #13, 5343 St General Luna, Makati, Philippines, 001210	Secretary	12 December 2022	Active
L2 Sm City San Lazaro, Felix Huertas Corner A.H. Lacson Avenue, Santa Cruz - Manila, Philippines, 01008	Secretary	17 June 2022	Active
Calle 10#92, Calle 10#92 / 122, Bello, Colombia, 051050	Secretary	05 February 2023	Active
Remax Real Estate Agent - Las Palmas, Calle Leon Y Castillo, 5, Corralejo, Spain, 35660	Secretary	01 March 2021	Active
H. No. 538/20, Amrit Colony, Rohtak, India,	Secretary	10 April 2020	Active
111, New Adarsh Nagar, Rewari Haryana, India, 123401	Secretary	01 September 2022	Active
Torre Omega 5d, Samuel Lewis Awe, Zona Bancaria, Panama, 00801	Secretary	01 February 2021	Active
Alema Sl, Av. De Valencia, 80/C1, Ingenio, Spain, 35250	Secretary	17 June 2022	Active
Taller De Cocina Italiana - Buongusto.Org, Calle Leon Y Castillo, 5, Corralejo, Spain, 35660	Secretary	01 March 2021	Active
Alema Sl, Av. De Valencia, 80/C1, Ingenio, Spain, 35250	Secretary	06 September 2021	Active
111, New Adarsh Nagar, Rewari Haryana, India, 123401	Secretary	01 September 2022	Active
3, New Adarsh Nagar, Rewari, India, 123401	Secretary	01 December 2021	Active
Villaggio Tamerice, Ss 18 Tirrena Inferiore, Nocera Terinese, Italy, 88047	Secretary	01 February 2020	Active
#89 68, Cl. 50, Medellín, Colombia, 050042	Secretary	16 February 2022	Active
Torre Omega 5d, Samuel Lewis Awe, Zona Bancaria, Panama, 00801	Secretary	01 February 2021	Active
Icon Offices Limited, 21 - 323 High Road Romford, Chadwell Heath, United Kingdom, RM6 6AX	Secretary	16 August 2020	Active
Masjid Magay, Gov. Lim Avenue, Zamboanga Del Sur, Philippines, 07000	Director	03 January 2022	Active
#218/190, Outer Ring Road, Agara, Sector 1, H.S.R. Layout, Bengaluru, India, 560102	Director	01 November 2021	Active
3650 Davila St. Brgy, Barangay Tejeros, Makati City, Philippines, 01630	Director	01 December 2019	Active
C/O Venice International Club, Tambacan St, 13, Santa Cruz, Manila, Philippines, 01008	Director	30 May 2021	Active
Torre Omega 5d, Samuel Lewis Awe, Zona Bancaria, Panama, 0801	Director	09 September 2019	Active
#1, Rosary Heights, Cotabato City, Philippines, 09600	Director	10 May 2023	Active
( P Rus 70 2893282 - C.F.O. ), Nevraskova 2, Chistopol, Russia, 422980	Director	20 December 2021	Active
#12, Aguilera #302 Entre San Pedro Y San Félix, Santiago De Cuba, Cuba, 90100	Director	10 May 2022	Active
66q, 9485+66q, Camagüey, Cuba, 09485	Director	12 January 2023	Active
Suite #12, Rue De Monthoux 62/B, Genève, Switzerland, 01201	Director	10 April 2023	Active
3gm7+Qgm, Rue Amilcar Cabral, Antananarivo, Madagascar, 00105	Director	05 August 2022	Active
Gandhi Bhawan, 32a, Chhatra Marg, Delhi, India, 110007	Director	06 June 2022	Active
1, Sportyvna Square, Kyiv, Ukraine, 01023	Director	01 September 2022	Active
#, Patriotychna St, 360, Zaporizhzhia, Ukraine, 69000	Director	19 June 2023	Active

People with Significant Control

Dr. Clementine Henriette
Notified on	:	01 March 2024
Status	:	Active
Date of birth	:	February 1999
Nationality	:	Malagasy
Country of residence	:	Nigeria
Address	:	South West 18, Akanbi Danmole St., Ikoyi, Nigeria, 106104
Nature of control	:	Significant influence or control

Company Number 2017-000742899 (Llc), Wyoming (Us)
Notified on	:	13 October 2020
Status	:	Active
Country of residence	:	United States
Address	:	2017-000742899 (Llc), 28 N Gould St Ste R, Sheridan, United States, 82801
Nature of control	:	Ownership of shares 25 to 50 percent

Giovanni Motisi
Notified on	:	01 January 2020
Status	:	Active
Date of birth	:	January 1959
Nationality	:	Italian
Country of residence	:	Canada
Address	:	Siciliani Nel Mondo, 6378 Fallsview Boulevard, Niagara Falls, Canada, L2G3W6
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Dr. Guido Savio
Notified on	:	09 September 2019
Status	:	Active
Date of birth	:	August 1974
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Gemma House, Lilestone Street, 39, London, United Kingdom, NW8 8SS
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

REALTY ONE GROUP LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement