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Real London Properties (UK) Limited LONDON

Real London Properties (UK) started in year 1997 as Private Limited Company with registration number 03357507. The Real London Properties (UK) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: EC1Y 2AB. Since 25th February 2000 Real London Properties (UK) Limited is no longer carrying the name Olympic Properties.

At the moment there are 3 directors in the the firm, namely Trevor P., Mark P. and David P.. In addition one secretary - William B. - is with the company. Currenlty, the firm lists one former director, whose name is Alvin R. and who left the the firm on 30 June 2000. In addition, there is one former secretary - Michael K. who worked with the the firm until 18 February 2013.

Real London Properties (UK) Limited Address / Contact

Office Address Ground Floor
Office Address2 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03357507
Date of Incorporation Tue, 22nd Apr 1997
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 27 years old
Account next due date Wed, 31st Jan 2024 (130 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

William B.

Position: Secretary

Appointed: 15 March 2013

Wpg Registrars Limited

Position: Corporate Director

Appointed: 19 July 2005

Trevor P.

Position: Director

Appointed: 30 May 1997

Mark P.

Position: Director

Appointed: 29 April 1997

David P.

Position: Director

Appointed: 29 April 1997

Michael K.

Position: Secretary

Appointed: 29 April 1997

Resigned: 18 February 2013

Alvin R.

Position: Director

Appointed: 29 April 1997

Resigned: 30 June 2000

Access Registrars Limited

Position: Nominee Secretary

Appointed: 22 April 1997

Resigned: 29 April 1997

Access Nominees Limited

Position: Nominee Director

Appointed: 22 April 1997

Resigned: 29 April 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 7 names. As we identified, there is Trevor P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Daniela P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Trevor P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Daniela P.

Notified on 17 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Mark P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nigel R.

Notified on 17 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Barry S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jonathan M.

Notified on 17 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Olympic Properties February 25, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th April 2023
filed on: 20th, November 2023 		Free Download (18 pages)

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