Menna Overview
Here’s a quick overview of REALSTAR MANAGEMENT SERVICES (UK) LIMITED 👀 — a London based business that started in 2002.
REALSTAR MANAGEMENT SERVICES (UK) LIMITED
- Company statusactive
- Company No04405976
- Age24 years 4 months Incorporated 28 March 2002
- Officers3
Address
71 Moscow Road, London, W2 4XW, United Kingdom
REALSTAR MANAGEMENT SERVICES (UK) LIMITED is an active company incorporated on 28 March 2002 and based in London, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 09 Oct 2023
Change Person Secretary Company With Change Date
2 Years Ago on 09 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 10 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Apr 2022
Resolution
4 Years Ago on 07 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Bhavin | secretary | 03 Nov 2021 | |
| PENNACHETTI, Jessica Ann | director | Sep 1981 | 01 Dec 2020 |
| PRINCE, Ryan David | director | Jan 1977 | 30 Oct 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonas Jacob Prince | Apr 1949 | 06 Apr 2016 |
| Mr Geoffrey Wayne Squibb | Jan 1945 | 06 Apr 2016 |
| Mr Ryan David Prince | Jan 1977 | 06 Apr 2016 |
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PENNACHETTI, Jessica Ann are mutual persons.
PENNACHETTI, Jessica Ann, PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David, BELL, Annette Karen are mutual persons.
DECHERT SECRETARIES LIMITED, DECHERT NOMINEES LIMITED are mutual persons.
DECHERT SECRETARIES LIMITED, DECHERT NOMINEES LIMITED are mutual persons.
DECHERT SECRETARIES LIMITED, DECHERT NOMINEES LIMITED are mutual persons.
DECHERT SECRETARIES LIMITED, DECHERT NOMINEES LIMITED are mutual persons.
DECHERT SECRETARIES LIMITED, DECHERT NOMINEES LIMITED are mutual persons.
DECHERT SECRETARIES LIMITED, DECHERT NOMINEES LIMITED are mutual persons.
DECHERT SECRETARIES LIMITED, DECHERT NOMINEES LIMITED are mutual persons.
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REALSTAR EUROPEAN CAPITAL (GENERAL PARTNER) LLP
PRINCE, Ryan David are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of REALSTAR MANAGEMENT SERVICES (UK) LIMITED 👀 — a London based business that started in 2002.