REAL PM LIMITED
DERBYSHIRE HOUSE, ST. CHAD'S STREET, LONDON  WC1H 8AG- Active
- Private Limited Company
- Company No. 06838784
- Last Updated: 01 Mar 2024
Company Profile
REAL PM LIMITED was incorporated on Friday, March 6, 2009 as a Private Limited Company with registered address in LONDON. REAL PM LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 15 years 7 months and 3 days.
Name | REAL PM LIMITED |
---|---|
Company number | 06838784 |
Company type | Private Limited Company |
Incorporation date | 06 Mar 2009 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
DERBYSHIRE HOUSE ST. CHAD'S STREET LONDON WC1H 8AG |
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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 |
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Turner International (Uk) Limited 10 Victors Way, EN5 5TZ |
Dates: Wednesday, January 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Mr Jeremy Ruff Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Geraint Paul Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-9 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 03 April 2017 |
Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against REAL PM LIMITED.
Previous Names
Name | Change Date |
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REAL PM LIMITED | 06 Mar 2009 |