REALSTAR MANAGEMENT HR (UK) LIMITED
1ST FLOOR, 7A HOWICK PLACE, LONDON SW1P 1DZ- Active
- Private Limited Company
- Company No. 12418772
- Last Updated: 01 Mar 2024
Company Profile
REALSTAR MANAGEMENT HR (UK) LIMITED was incorporated on Wednesday, January 22, 2020 as a Private Limited Company with registered address in LONDON. REALSTAR MANAGEMENT HR (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 4 years 8 months and 2 days.
| Name | REALSTAR MANAGEMENT HR (UK) LIMITED |
|---|---|
| Company number | 12418772 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2020 |
| 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 |
|---|---|
| Mr Ryan David Prince Nationality: Canadian |
Dates: Monday, January 25, 2021 - Tuesday, October 11, 2022
significant influence or control
|
| Ryan David Prince Nationality: Canadian |
Dates: Wednesday, January 22, 2020 - Monday, January 25, 2021
significant influence or control
|
| Realstar Management (Uk) Limited 7a Howick Place, SW1P 1DZ |
Dates: Wednesday, January 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REALSTAR MANAGEMENT HR (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REALSTAR MANAGEMENT HR (UK) LIMITED | 22 Jan 2020 |