REALIA CAPITAL LTD
55 2ND FLOOR, PRINCES GATE, LONDON SW7 2PN- Active
- Private Limited Company
- Company No. 05835397
- Last Updated: 01 Mar 2024
Company Profile
REALIA CAPITAL LTD was incorporated on Friday, June 2, 2006 as a Private Limited Company with registered address in LONDON. REALIA CAPITAL LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years 8 months and 20 days.
| Name | REALIA CAPITAL LTD |
|---|---|
| Company number | 05835397 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 2ND FLOOR, PRINCES GATE LONDON SW7 2PN |
|---|---|
| Country Of Origin | ENGLAND |
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 Gleb Borukhov Nationality: Spanish |
Dates: Monday, January 13, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Henry Mire Nationality: Belgian |
Dates: Saturday, March 31, 2018 - Monday, January 13, 2020
ownership of shares 75 to 100 percent
|
| Realia Ltd Bachelor Avenue |
Dates: Sunday, January 1, 2017 - Saturday, March 31, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-328 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against REALIA CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| REALIA CAPITAL LTD | 02 Jun 2006 |
| REALIS INVEST LTD | 16 Oct 2012 |
| REALIS CAPITAL LTD | 23 Nov 2012 |