REALSTAR MANAGEMENT SERVICES (UK) LIMITED
1ST FLOOR, 7A HOWICK PLACE, LONDON SW1P 1DZ- Active
- Private Limited Company
- Company No. 04405976
- Last Updated: 01 Mar 2024
Company Profile
REALSTAR MANAGEMENT SERVICES (UK) LIMITED was incorporated on Thursday, March 28, 2002 as a Private Limited Company with registered address in LONDON. REALSTAR MANAGEMENT SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 22 years 7 months and 15 days.
| Name | REALSTAR MANAGEMENT SERVICES (UK) LIMITED |
|---|---|
| Company number | 04405976 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 7A HOWICK PLACE LONDON SW1P 1DZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ryan David Prince Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Geoffrey Wayne Squibb Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, October 10, 2022
voting rights 25 to 50 percent as firm
significant influence or control as firm
|
| Mr Jonas Jacob Prince Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, October 10, 2022
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
No mortgages have been registered against REALSTAR MANAGEMENT SERVICES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REALSTAR MANAGEMENT SERVICES (UK) LIMITED | 28 Mar 2002 |
| REALSTAR HEALTHCARE MANAGEMENT SERVICES LIMITED | 20 Feb 2008 |