REALTERM EUROPE MANAGEMENT UK LIMITED
REALTERM EUROPE MANAGEMENT UK LIMITED is an active private limited company, incorporated on 27 August 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. REALTERM EUROPE MANAGEMENT UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13589576 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/08/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 09/09/2024 |
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| Last Made Up Date | 26/08/2023 |
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Return
| Next Due Date | 24/09/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
REALTERM EUROPE MANAGEMENT UK LIMITED
Directors
(The company's officers)
ROBERT GEORGE FORDI
(~56 year old American national)
201 WEST STREET, ANNAPOLIS, MD 21401, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 27/08/2021
DUNCAN ALEXANDER PICKETT
(~50 year old American national)
201 WEST STREET, ANNAPOLIS, MD 21401, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 27/08/2021
LUKE JAN POWELL
(~51 year old British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in ENGLAND
Appointed on 01/01/2022
AARON MICHAEL SACKS
(~42 year old American national)
201 WEST STREET, ANNAPOLIS, MD 21401, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 27/08/2021
JOHN PAUL UNDERWOOD
(~55 year old Irish national)
ZUIDPLAIN 36, AMSTERDAM, NL 1077, NETHERLANDS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 27/08/2021
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 27/08/2021
Shareholders
(Persons of Significant Control)
Kenneth Stuart Code
(~63 year old American national)
201 West Street, Annapolis, MD 21401, United States
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/08/2021
John William Cammett
(~61 year old American national)
201 West Street, Annapolis, MD 21401, United States
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/08/2021
Robert George Fordi
(~56 year old American, national)
201 West Street, Annapolis, MD 21401, United States
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/08/2021
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
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)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
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)
