REAL FINANCE LTD

DUNSTON INNOVATION CENTRE, DUNSTON ROAD, CHESTERFIELD  S41 8NG
  • Active
  • Private Limited Company
  • Company No. 09614441
  • Last Updated: 01 Mar 2024

Company Profile

REAL FINANCE LTD was incorporated on Friday, May 29, 2015 as a Private Limited Company with registered address in CHESTERFIELD. REAL FINANCE LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 5 months and 12 days.

Name REAL FINANCE LTD
Company number 09614441
Company type Private Limited Company
Incorporation date 29 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address DUNSTON INNOVATION CENTRE
DUNSTON ROAD
CHESTERFIELD
S41 8NG
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
Gel Investment Limited 500 Charlotte Road, S2 4ER Dates: Tuesday, December 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr George Eleftheriou Nationality: British Dates: Friday, February 23, 2018 - Thursday, March 19, 2020
ownership of shares 25 to 50 percent
Mrs Rina Eleftheriou Nationality: British Dates: Tuesday, February 28, 2017 - Thursday, March 19, 2020
ownership of shares 25 to 50 percent
Mr Jason Sam Oakley Nationality: British Dates: Wednesday, June 1, 2016 - Friday, February 23, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 June 2017
Last confirmation statement dated 29 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
REAL FINANCE LTD 29 May 2015
CENSEO (MIDLANDS) LIMITED 13 Feb 2017
A2O FINANCE LIMITED 02 Jan 2020