BizStats
You are here: bizstats.co.uk > a-z index > R list > RE list > REA list > REAL list

Real Assets Investments Limited CAVENDISH SQUARE

Real Assets Investments Limited was dissolved on 2021-01-12. Real Assets Investments was a private limited company that was located at 5Th Floor, North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ, London. This company (formed on 2006-05-18) was run by 1 director.
Director Luca C. who was appointed on 07 April 2009.

The company was officially classified as "activities of head offices" (70100). According to the CH records, there was a name change on 2011-11-15, their previous name was Solar Investments. There is another name change mentioned: previous name was Nexcentrica Investments performed on 2009-07-07. The most recent confirmation statement was filed on 2019-09-05 and last time the accounts were filed was on 31 May 2018. 2016-05-18 was the date of the latest annual return.

Real Assets Investments Limited Address / Contact

Office Address 5th Floor, North Side
Office Address2 7/10 Chandos Street
Town Cavendish Square
Post code W1G 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05821709
Date of Incorporation Thu, 18th May 2006
Date of Dissolution Tue, 12th Jan 2021
Industry Activities of head offices
End of financial Year 31st May
Company age 15 years old
Account next due date Sat, 29th Feb 2020
Account last made up date Thu, 31st May 2018
Next confirmation statement due date Sat, 17th Oct 2020
Last confirmation statement dated Thu, 5th Sep 2019

Company staff

Luca C.

Position: Director

Appointed: 07 April 2009

Laggan Secretaries Limited

Position: Corporate Secretary

Appointed: 14 August 2007

Sergio L.

Position: Director

Appointed: 22 November 2017

Resigned: 15 March 2018

Richard H.

Position: Director

Appointed: 07 September 2007

Resigned: 09 July 2008

Arianna C.

Position: Secretary

Appointed: 19 May 2006

Resigned: 07 September 2007

Arianna C.

Position: Director

Appointed: 19 May 2006

Resigned: 07 September 2007

Stefano S.

Position: Director

Appointed: 19 May 2006

Resigned: 23 July 2010

Sd Company Nominees Limited

Position: Corporate Director

Appointed: 18 May 2006

Resigned: 19 May 2006

Sd Company Secretaries Limited

Position: Corporate Secretary

Appointed: 18 May 2006

Resigned: 19 May 2006

People with significant control

Luca C.

Notified on 15 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Roberto A.

Notified on 8 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Sergio L.

Notified on 8 July 2017
Ceased on 15 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Solar Investments November 15, 2011
Nexcentrica Investments July 7, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
On March 16, 2020 director's details were changed
filed on: 19th, March 2020 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.