Real Estate & Consult Limited

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General information

Name:

Real Estate & Consult Ltd

Office Address:

36 Lancaster Road SW19 5DD Wimbledon

Number: 06372590

Incorporation date: 2007-09-17

Dissolution date: 2021-10-12

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 36 Lancaster Road, Wimbledon SW19 5DD Real Estate & Consult Limited was a Private Limited Company with 06372590 Companies House Reg No. It'd been set up seventeen years ago before was dissolved on 2021-10-12. This company has a history in business name change. Previously this firm had two different company names. Before 2016 this firm was run as 06372590 and before that the company name was Real Estate & Consult.

This limited company was controlled by a solitary director: Richard D., who was chosen to lead the company in 2008.

Richard D. was the individual who controlled this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Real Estate & Consult Limited 2016-10-17
  • 06372590 Limited 2016-08-24
  • Real Estate & Consult Limited 2007-09-17

Financial data based on annual reports

Company staff

Richard D.

Role: Director

Appointed: 05 March 2008

Latest update: 13 December 2023

James W.

Role: Secretary

Appointed: 05 March 2008

Latest update: 13 December 2023

People with significant control

Richard D.
Notified on 30 May 2018
Nature of control:
over 3/4 of shares
Pantrust International, S.A.
Address: Av 5 Norte Enrique Geenzier 17-140, Panama, Panama
Legal authority Panama
Legal form Limited Company
Country registered Panama
Place registered Panama
Registration number Ruc 1175404-1-577044
Notified on 15 October 2016
Ceased on 30 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 29 October 2021
Confirmation statement last made up date 15 October 2020
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 12th, October 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

15 Lingfield Avenue Kingston Upon Thames

Post code:

KT1 2TL

City / Town:

Surrey

Accountant/Auditor,
2016

Name:

Grenville-barker & Co Limited

Address:

15 Lingfield Avenue

Post code:

KT1 2TL

City / Town:

Kingston

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
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