General information

Name:

Real Pm Ltd

Office Address:

Derbyshire House St. Chad's Street WC1H 8AG London

Number: 06838784

Incorporation date: 2009-03-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • hmartin@realpm.co.uk
  • oscar_c_d@hotmail.com

Website

www.realpm.co.uk

Description

Data updated on:

Registered as 06838784 15 years ago, Real Pm Limited is categorised as a Private Limited Company. The present office address is Derbyshire House, St. Chad's Street London. This company's declared SIC number is 74909, that means Other professional, scientific and technical activities not elsewhere classified. The latest annual accounts cover the period up to 2022/12/31 and the latest annual confirmation statement was filed on 2023/03/06.

The business owes its well established position on the market and unending development to three directors, specifically Christa A., Abrar S. and Lars L., who have been managing the firm for five years.

The companies with significant control over this firm are as follows: Turner International (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Barnet at 10 Victors Way, EN5 5TZ, Hertfordshire and was registered as a PSC under the reg no 02059315.

Financial data based on annual reports

Company staff

Christa A.

Role: Director

Appointed: 09 January 2019

Latest update: 19 February 2024

Abrar S.

Role: Director

Appointed: 09 January 2019

Latest update: 19 February 2024

Lars L.

Role: Director

Appointed: 09 January 2019

Latest update: 19 February 2024

People with significant control

Turner International (Uk) Limited
Address: 1 Beauchamp Court 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02059315
Notified on 9 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mr R.
Notified on 6 April 2016
Ceased on 9 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Geraint R.
Notified on 6 April 2016
Ceased on 9 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts 3rd June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3rd June 2015
Annual Accounts 2nd September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 2nd September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 15th, July 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
15
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