NEW REALM SERVICES LIMITED
GABRIELLE HOUSE 332-336, PERTH ROAD, ILFORD IG2 6FF- Active
- Private Limited Company
- Company No. 06316308
- Last Updated: 01 Mar 2024
Company Profile
NEW REALM SERVICES LIMITED was incorporated on Wednesday, July 18, 2007 as a Private Limited Company with registered address in ILFORD. NEW REALM SERVICES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 3 months and 24 days.
| Name | NEW REALM SERVICES LIMITED |
|---|---|
| Company number | 06316308 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GABRIELLE HOUSE 332-336 PERTH ROAD ILFORD IG2 6FF |
|---|---|
| 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 |
|---|---|
| Patel & Chand Ltd Perth Road, IG2 6FF |
Dates: Monday, October 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hanif Loonat Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Ashraf Loonat Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Ebrahim Loonat Nationality: British |
Dates: Friday, July 1, 2016 - Monday, October 8, 2018
ownership of shares 25 to 50 percent
|
| Mr Moosa Loonat Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 July |
| Next annual accounts due | 29 April 2024, (-196 days left) |
| Latest accounts | 30 July 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEW REALM SERVICES LIMITED | 18 Jul 2007 |