REALPINE LIMITED
26 CANNON STREET ROAD, LONDON E1 0BH- Active
- Private Limited Company
- Company No. 03361311
- Last Updated: 01 Mar 2024
Company Profile
REALPINE LIMITED was incorporated on Monday, April 28, 1997 as a Private Limited Company with no registered address. REALPINE LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 27 years 9 months and 26 days.
| Name | REALPINE LIMITED |
|---|---|
| Company number | 03361311 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 CANNON STREET ROAD LONDON E1 0BH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Safdar Ralston Nationality: British |
Dates: Friday, July 31, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr David Pryce Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
|
| Ms Christine Helen Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| REALPINE LIMITED | 28 Apr 1997 |