Realselect Limited LONDON


Realselect started in year 1987 as Private Limited Company with registration number 02157250. The Realselect company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 46b Tottenham Lane. Postal code: N8 7ED.

The company has 3 directors, namely Siobhan A., David A. and Sean A.. Of them, Sean A. has been with the company the longest, being appointed on 26 April 2004 and Siobhan A. has been with the company for the least time - from 1 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Realselect Limited Address / Contact

Office Address 46b Tottenham Lane
Town London
Post code N8 7ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 02157250
Date of Incorporation Wed, 26th Aug 1987
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 37 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Siobhan A.

Position: Director

Appointed: 01 October 2023

David A.

Position: Director

Appointed: 24 November 2016

Sean A.

Position: Director

Appointed: 26 April 2004

David A.

Position: Director

Appointed: 10 April 2013

Resigned: 13 April 2014

Siobhan S.

Position: Secretary

Appointed: 01 July 2011

Resigned: 15 November 2018

Sean A.

Position: Secretary

Appointed: 26 April 2004

Resigned: 01 July 2011

David A.

Position: Director

Appointed: 26 April 2004

Resigned: 01 July 2011

David A.

Position: Director

Appointed: 30 October 1991

Resigned: 26 April 2004

Marianne A.

Position: Secretary

Appointed: 30 October 1991

Resigned: 26 April 2004

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Ahearne Group Limited from Barnet, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sean A. This PSC has significiant influence or control over the company,.

Ahearne Group Limited

32 Crescent East, Barnet, EN4 0EN, England

Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 11800800
Notified on 26 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sean A.

Notified on 1 May 2016
Ceased on 26 February 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on June 30, 2023
filed on: 28th, March 2024
Free Download (4 pages)

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