Realgate Limited
03465262
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
Industry
Officers
director · Since 05/03/1998
ACCOUNTANT
BRITISH · ENGLAND · Age 73
Also on 262 other boards
director · Since 29/03/2011
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 282 other boards
secretary · Since 10/07/2019
director · Since 10/07/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 50
Also on 326 other boards
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 67
Also on 413 other boards
secretary · Since 10/07/2019
Former
corporate nominee director · Resigned 10/12/1997
corporate nominee secretary · Resigned 10/12/1997
secretary · Resigned 05/03/1998
director · Resigned 05/03/1998
director · Resigned 05/03/1998
director · Resigned 19/03/1998
secretary · Resigned 09/07/1999
director · Resigned 25/08/1999
director · Resigned 02/12/1999
secretary · Resigned 02/12/1999
director · Resigned 14/03/2000
director · Resigned 17/03/2000
secretary · Resigned 30/03/2000
secretary · Resigned 24/05/2000
secretary · Resigned 20/07/2001
corporate secretary · Resigned 02/01/2003
secretary · Resigned 03/03/2003
director · Resigned 10/06/2010
director · Resigned 17/03/2011
secretary · Resigned 29/02/2012
secretary · Resigned 27/12/2012
secretary · Resigned 10/07/2019
Persons with Significant Control
Tilebourne Limited
Berkeley House, 304 Regents Park Road, London, N3 2JX
Reg: 03505171 · England & Wales Company Registry · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
BERKELEY HOUSE
LONDON