About

Registered Number: 08688287
Date of Incorporation: 12/09/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ,

 

Realworld Capital Management Ltd was registered on 12 September 2013, it's status at Companies House is "Active". This company has 5 directors listed in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODMAN, Mark Bruce 13 December 2014 - 1
REGAN, Kevin Peter 12 September 2013 - 1
STEED, Mark Wickham 27 October 2014 - 1
WHEELAN, Judith Kathryn 01 April 2020 - 1
HUSSEY, Simon James 16 September 2015 30 October 2018 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
SH01 - Return of Allotment of shares 28 July 2020
CH01 - Change of particulars for director 17 June 2020
AD01 - Change of registered office address 17 June 2020
AA - Annual Accounts 23 April 2020
AP01 - Appointment of director 23 April 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 15 May 2019
TM01 - Termination of appointment of director 31 October 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 25 April 2018
SH01 - Return of Allotment of shares 20 February 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 05 May 2017
SH01 - Return of Allotment of shares 01 March 2017
SH01 - Return of Allotment of shares 01 March 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 13 May 2016
AD01 - Change of registered office address 10 May 2016
AUD - Auditor's letter of resignation 12 February 2016
AR01 - Annual Return 14 November 2015
AP01 - Appointment of director 14 November 2015
AA - Annual Accounts 12 May 2015
AP01 - Appointment of director 18 December 2014
AR01 - Annual Return 05 December 2014
AP01 - Appointment of director 05 November 2014
SH01 - Return of Allotment of shares 16 September 2014
AA01 - Change of accounting reference date 09 April 2014
CERTNM - Change of name certificate 17 February 2014
CONNOT - N/A 17 February 2014
NEWINC - New incorporation documents 12 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.