OpenCompanies

Realmace Limited

Company number
06440469
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 2007
Nature of business
Other activities of employment placement agencies
Corporate group
Dorabess Limited (2 companies)

Registered office

Chancellors House Brampton Lane
Hendon
London
NW4 4AB

Officers

NameRoleAppointedResigned
QA NOMINEES LIMITED Corporate-Director 29 Nov 2007 11 Dec 2007
QA REGISTRARS LIMITED Corporate-Secretary 29 Nov 2007 11 Dec 2007
PRINCE, Sharon Director 10 Dec 2007 30 Apr 2011
WEINBERG, Annette Director 10 Dec 2007 16 Dec 2021
WEINBERG, Annette Secretary 10 Dec 2007 16 Dec 2021
KURZ, Marlene Brenda Director 10 Dec 2007 16 Dec 2021
TIANO, Martin Director 16 Dec 2021 30 Sep 2024
TIANO, Saul Nissim Arron Director 16 Dec 2021 30 Sep 2024
TIANO, Pauline Director 30 Sep 2024

Control

NameNature of controlNotifiedCeased
Mrs Annette Weinberg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Mar 2020
Mrs Marlene Brenda Kurz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Mar 2020
Yvell (Hillcrest) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Mar 2020 16 Dec 2021
Yvell Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Mar 2020 16 Dec 2021
Dorabess Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Dec 2021
Dj Gass Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Dec 2021

Accounts

Year ended Net assets Employees
30 Sep 2025 - 9
30 Sep 2024 - 9
31 Mar 2023 £849 8
31 Mar 2022 £11,851 9
30 Apr 2021 £4,805 9
30 Apr 2020 £80,064 7
30 Apr 2019 £46,510 6
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 - -
30 Apr 2015 - -
30 Apr 2014 - -
30 Apr 2013 - -
30 Apr 2012 - -
30 Apr 2011 - -
30 Jun 2009 - -
30 Jun 2008 - -

Connections

Owned by

Realmace Limited → DJ Gass Ltd

Companies at the same address

Data