Company information:
Realstar Management Services (Uk) Limited (No: 04405976)
Address: 1ST FLOOR, 7A HOWICK PLACE, LONDON, SW1P 1DZ, UNITED KINGDOM
Status: Active
Incorporated: 28-Mar-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JESSICA ANN PENNACHETTI ( DOB: Sep-1981 From: Dec-2020 )
Current Director: JESSICA ANN PENNACHETTI ( DOB: Sep-1981 From: Dec-2020 )
Current Director: RYAN DAVID PRINCE ( DOB: Jan-1977 From: Oct-2002 )
Current Secretary: BHAVIN PATEL ( From: Nov-2021 )
Resigned Director: DECHERT NOMINEES LIMITED ( From: Mar-2002 To: Oct-2002 )
Resigned Secretary: ANNETTE KAREN BELL ( DOB: Jul-1964 From: Dec-2007 To: Nov-2021 )
Resigned Secretary: DECHERT SECRETARIES LIMITED ( From: Mar-2002 To: Oct-2002 )
Resigned Secretary: MELANIE JANE RAYMENT ( From: Oct-2002 To: Dec-2007 )
Persons of Significant Control:
Mr Geoffrey Wayne Squibb, 77 Bloor Street West Suite 2000, Toronto, M5s 1m2, Canada: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2022-10-10)
Mr Ryan David Prince, 77 Bloor Street West Suite 2000, Toronto, M5s 1m2, Canada: Has significant influence or control (Notified: 2016-04-06)
Mr Jonas Jacob Prince, 77 Bloor Street West Suite 2000, Toronto, M5s 1m2, Canada: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2022-10-10)