REALSTAR MANAGEMENT (UK) LIMITED
1ST FLOOR, 7A HOWICK PLACE, LONDON SW1P 1DZ- Active
- Private Limited Company
- Company No. 09019494
- Last Updated: 01 Mar 2024
Company Profile
REALSTAR MANAGEMENT (UK) LIMITED was incorporated on Wednesday, April 30, 2014 as a Private Limited Company with registered address in LONDON. REALSTAR MANAGEMENT (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 10 years 6 months and 12 days.
| Name | REALSTAR MANAGEMENT (UK) LIMITED |
|---|---|
| Company number | 09019494 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2014 |
| 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 |
|---|---|
| Ms Jessica Ann Pennachetti Nationality: Canadian |
Dates: Monday, June 25, 2018 - Monday, November 30, 2020
significant influence or control
|
| 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
|
| Mr Ryan David Prince Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, October 10, 2022
significant influence or control
|
| Mr Wayne Squibb 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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against REALSTAR MANAGEMENT (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REALSTAR MANAGEMENT (UK) LIMITED | 30 Apr 2014 |