REALSTAR LIMITED

REALSTAR LIMITED is an active private limited company, incorporated on 15 February 1991. The nature of the business is Other food services. The company's registered office is on Delamere Road, Hayes. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. REALSTAR LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	65 DELAMERE ROAD
Post Town	HAYES
Country	ENGLAND
Postcode	UB4 0NN

Accounts

Accounting Reference Date	29^th September
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/02/2024
Last Made Up Date	15/02/2023

Return

Next Due Date	15/03/2017
Last Made Up Date	15/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56290 - Other food services

Company Name History

From incorporation onwards:

REALSTAR LIMITED

Directors

(The company's officers)

MR NIPAN BHARDWAJ

(~60 year old British national)

3 OAKLEY AVENUE, EALING, LONDON, W5 3SA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/07/2003

MR. ROMESH CHANDER BHARDWAJ

(~88 year old British national)

UNIT 4 BRITANIA HOUSE, BRITANIA WAY PARKROYAL, LONDON, NW10 7PR

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/1993

MR VIPAN BHARDWAJ

(~61 year old United Kingdom national)

131 PARKSIDE DRIVE, WATFORD, HERTFORDSHIRE, WD17 3BA

Current Director
Gives occupation as PACKAGING CONTROLLER
Usually resident in UNITED KINGDOM

Appointed on 15/02/1991

MR NIPAN BHARDWAJ

(~61 year old British national)

3 OAKLEY AVENUE, EALING, LONDON, W5 3SA

Current Secretary

Appointed on 15/02/1992

Shareholders

(Persons of Significant Control)

Mr Romesh Chander Bhardwaj

(~88 year old British national)

65, Delamere Road, Hayes, UB4 0NN, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LONDON PAVILION LIMITED

MR NIPAN BHARDWAJ

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)