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- REAL ASSET MANAGEMENT LIMITED
REAL ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
REAL ASSET MANAGEMENT LIMITED
COMPANY NUMBER
02454806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/12/1989
(34 years and 7 months old)
WEBSITE
http://www.realassetmgt.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/10/2003
04/12/2017
REAL ASSET MANAGEMENT PLC
View all previous names
Previous Names
01/10/2003 04/12/2017 REAL ASSET MANAGEMENT PLC
29/03/1990 01/10/2003 BRITANNIA SOFTWARE PLC
21/12/1989 29/03/1990 SOURCEHAPPY LIMITED
LONDON
EC2V 8EA
Telephone: 02038617100
TPS: No
9 King Street
London
EC2V 8EA
EC2V 8EA
Telephone: 38617100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: Patrick Joseph Ghilani (923927494) has left the board |
Date: 18/07/2024 | Event: Roman Telerman (923927186) has left the board |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REAL ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REAL ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REAL ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/10/2017 - Present (6 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/10/2017 - Present (6 years and 9 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Director: 30/04/1992 - 18/02/2003 (10 years and 9 months) Secretary: 30/04/1992 - 01/10/1999 (7 years and 5 months) Born in Mar 1936 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 13 |
View Report |
30/04/1992 - Present (32 years and 3 months) Born in Feb 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 19 |
View Report |
01/01/1996 - 31/08/1997 (1 years and 7 months) Born in Feb 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: Patrick Joseph Ghilani (923927494) has left the board |
Date: 18/07/2024 | Event: Roman Telerman (923927186) has left the board |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 28/10/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 11/05/2021 | Event: New Confirmation Statement filed |
Date: 17/10/2020 | Event: New Accounts filed |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 07/05/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 25/06/2018 | Event: Change in Reg. Office |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 27/10/2017 | Event: New Board Member Roman Telerman (923927186) Appointed |
Date: 27/10/2017 | Event: New Company Secretary John Adler Ensign (923938904) Appointed |
Date: 27/10/2017 | Event: New Board Member John Adler Ensign (923927547) Appointed |
Date: 27/10/2017 | Event: New Board Member Patrick Joseph Ghilani (923927494) Appointed |
Date: 26/10/2017 | Event: George Kenneth Snelgrove (901684113) has left the board |
Date: 26/10/2017 | Event: Marcus Jonathan Scholes (917627527) has left the board |
Date: 26/10/2017 | Event: Richard Shaw (916617634) has left the board |
Date: 26/10/2017 | Event: Dipak Ambaram Chikhalia (919886215) has left the board |
Date: 26/10/2017 | Event: Dipak Ambaram Chikhalia (919886204) has left the board |
Date: 13/05/2017 | Event: New Accounts filed |
Date: 06/05/2017 | Event: New Confirmation Statement filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 07/05/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: Change in Reg. Office |
Date: 29/06/2015 | Event: New Board Member Dipak Ambaram Chikhalia (919886204) Appointed |
Date: 29/06/2015 | Event: New Company Secretary Dipak Ambaram Chikhalia (919886215) Appointed |
Date: 29/06/2015 | Event: Stafford Malcolm Fitch-Bunce (903090721) has left the board |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 16/05/2015 | Event: New Confirmation Statement filed |
Date: 17/03/2015 | Event: Adrian Mark Perks (917627465) has left the board |
Date: 30/06/2014 | Event: New Accounts filed |
Date: 14/05/2014 | Event: New Confirmation Statement filed |
Date: 21/06/2013 | Event: New Accounts filed |
Date: 14/05/2013 | Event: New Confirmation Statement filed |
Date: 05/03/2013 | Event: New Board Member Adrian Mark Perks (917627465) Appointed |
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