Real London Properties (Uk) Limited (Companies House Registration Number 03357507) is a private limited company legally formed on 1997-04-22. The company can be found at Ground Floor, 30 City Road, London EC1Y 2AB. Changed on 2000-02-25, the previous name the firm used was Olympic Properties Limited. Real London Properties (Uk) Limited is operating under SIC code: 68100 - "buying and selling of own real estate".

Company details

Name Real London Properties (UK) Limited
Number 03357507
Date of Incorporation: 22nd April 1997
End of financial year: 30 April
Address: Ground Floor, 30 City Road, London, EC1Y 2AB
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in the firm, we can name: Trevor P. (in the company from 30 May 1997), Mark P. (appointment date: 29 April 1997), David P. (appointed on 29 April 1997). 1 secretary is there in the company: William B. (appointed on 15 March 2013). The official register lists 7 persons of significant control, namely: Trevor P. has 1/2 or less of shares, 1/2 or less of voting rights, Mark P. has 1/2 or less of shares, 1/2 or less of voting rights, David P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Trevor P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Mark P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
David P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Nigel R.
17 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Barry S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jonathan M.
17 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Daniela P.
17 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th April 2020
filed on: 27th, January 2021 | accounts
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