Company information:
Real Asset Management Group Limited (No: 04434570)
Address: 9 KING STREET, LONDON, EC2V 8EA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 05-Sep-2002
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 16-May-2022
Industry Class: 82110 - Combined office administrative service activities
Current Director: JOHN ADLER ENSIGN ( DOB: May-1972 From: Sep-2017 )
Current Director: PATRICK JOSEPH GHILANI ( DOB: Jan-1971 From: Sep-2017 )
Current Director: ROMAN TELERMAN ( DOB: Feb-1986 From: Sep-2017 )
Current Secretary: JOHN ADLER ENSIGN ( From: Sep-2017 )
Resigned Director: DIPAK AMBARAM CHIKHALIA ( DOB: Apr-1957 From: Jun-2015 To: Sep-2017 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: KEITH ALBERT ELLIOTT ( DOB: Feb-1951 From: May-2011 To: Jul-2013 )
Resigned Director: STAFFORD MALCOLM FITCH BUNCE ( From: Nov-2011 To: Jun-2015 )
Resigned Director: MARCUS JONATHAN SCHOLES ( DOB: Jun-1977 From: May-2015 To: Sep-2017 )
Resigned Director: RICHARD SHAW ( From: May-2015 To: Oct-2017 )
Resigned Director: GEORGE KENNETH SNELGROVE ( DOB: Feb-1946 From: May-2002 To: Nov-2011 )
Resigned Secretary: DIPAK AMBARAM CHIKHALIA ( From: Jun-2015 To: Sep-2017 )
Resigned Secretary: STAFFORD MALCOLM FITCH BUNCE ( From: Nov-2011 To: Jun-2015 )
Resigned Secretary: CHRISTINE JOAN SNELGROVE ( DOB: Apr-1947 From: May-2002 To: Nov-2011 )
Resigned Secretary: CHRISTINE JOAN SNELGROVE ( From: Jan-2016 To: Sep-2017 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: May-2002 To: May-2002 )
Persons of Significant Control:
Mri Software Limited, 9 King Street, London, EC2V 8EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-18)
Mr George Kenneth Snelgrove, Central Court Knoll Rise, Orpington, Kent, BR6 0JA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-18)
Mrs Christine Joan Snelgrove, Central Court Knoll Rise, Orpington, Kent, BR6 0JA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-18)
Company Accounts Summary (£)
| Item | 2019-01 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 2,810,656 | 2,810,656 | 0.0,2810656.0,2810656.0 | |
| Fixed assets / Investments, fixed assets | 2,810,656 | 2,810,656 | 0.0,2810656.0,2810656.0 | |
| Current assets | 4,114 | 0.0,4114.0,0.0 | ||
| Current assets / Cash at bank and on hand | 4,104 | 0.0,4104.0,0.0 | ||
| Net current assets (liabilities) | -33,311 | 0.0,-33311.0,0.0 | ||
| Total assets less current liabilities | 2,777,345 | 2,810,656 | 0.0,2777345.0,2810656.0 | |
| Net assets (liabilities) | 2,777,345 | 2,810,656 | 0.0,2777345.0,2810656.0 | |
| Equity / share capital and reserves | 2,777,345 | 2,777,345 | 2,810,656 | 2777345.0,2777345.0,2810656.0 |