Company information:
Real North Property Limited (No: 06454201)
Address: 38 CRAVEN STREET, LONDON, WC2N 5NG, ENGLAND
Status: Active
Incorporated: 14-Dec-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STEFANO MENCONI ( DOB: Mar-1970 From: Sep-2015 )
Current Director: STEFANO MENCONI ( DOB: Mar-1970 From: Sep-2015 )
Current Director: STEFANO MENCONI ( DOB: Mar-1970 From: Sep-2015 )
Current Director: ELENA PETTENUZZO ( DOB: Aug-1978 From: Apr-2024 )
Current Director: RAFFAELLO TONDOLO ( DOB: Nov-1953 From: Mar-2022 )
Current Secretary: BRUNO MASSIMO COMIN ( From: Mar-2022 )
Resigned Director: GIAMPAOLO CAPPONI ( From: Feb-2012 To: Dec-2015 )
Resigned Director: BRUNO MASSIMO COMIN ( DOB: Apr-1969 From: Sep-2015 To: Mar-2022 )
Resigned Director: YVANO DANDREA ( From: Dec-2007 To: Mar-2013 )
Resigned Director: LYNSEY GREAVES ( DOB: Dec-1984 From: Dec-2007 To: Aug-2008 )
Resigned Director: MARK COLIN JOHN QUIRK ( DOB: Nov-1977 From: Aug-2008 To: May-2010 )
Resigned Director: KELLY LOUISE SICHERI ( DOB: Sep-1982 From: May-2010 To: May-2010 )
Resigned Secretary: KINGSLEY SECRETARIES LIMITED ( From: Dec-2007 To: Sep-2013 )
Persons of Significant Control:
Mr Stefano Menconi, 38 Craven Street, London, WC2N 5NG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,204,843 | 1204843.0,0.0 | |
| Current assets | 92,421 | 434,482 | 92421.0,434482.0 |
| Current assets / Debtors | 87,365 | 422,325 | 87365.0,422325.0 |
| Current assets / Cash at bank and on hand | 5,056 | 12,157 | 5056.0,12157.0 |
| Net current assets (liabilities) | -892,286 | -1,387,345 | -892286.0,-1387345.0 |
| Total assets less current liabilities | 312,557 | -154,796 | 312557.0,-154796.0 |
| Accrued liabilities, not expressed within creditors subtotal | 9,704 | 9704.0,0.0 | |
| Net assets (liabilities) | 302,853 | 302853.0,0.0 | |
| Equity / share capital and reserves | 302,853 | -154,796 | 302853.0,-154796.0 |