REAL TRANSFER LIMITED

OFFICE 8, MERRION BUSINESS CENTRE, 58, HOWARD STREET, BELFAST  BT1 6PJ
  • Active
  • Private Limited Company
  • Company No. NI065249
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

REAL TRANSFER LIMITED was incorporated on Friday, June 15, 2007 as a Private Limited Company with registered address in BELFAST. REAL TRANSFER LIMITED 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 17 years 8 months and 8 days.

Name REAL TRANSFER LIMITED
Company number NI065249
Company type Private Limited Company
Incorporation date 15 Jun 2007
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE 8, MERRION BUSINESS CENTRE
58, HOWARD STREET
BELFAST
BT1 6PJ
Country Of Origin NORTHERN IRELAND

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 Eucles Dias Nationality: Irish Dates: Monday, November 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Juliano De Moraes Nationality: Italian Dates: Wednesday, April 6, 2016 - present
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 TOTAL EXEMPTION FULL
End of financial Year 30 December
Next annual accounts due 30 September 2025, (218 days left)
Latest accounts 31 December 2023
Next confirmation statement due 11 May 2017
Last confirmation statement dated 13 April 2016

Mortgages

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

Previous Names

Name Change Date
REAL TRANSFER LIMITED 15 Jun 2007