REALGEM INVESTMENTS LIMITED

Profile REALGEM INVESTMENTS LIMITED

Actual on 01.12.2021
Company name
REALGEM INVESTMENTS LIMITED
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Company number
04932640
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 October 2003
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Accounts

Actual

First accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Monday, 20 June 2022 due by Monday, 04 July 2022

Last statement dated Sunday, 20 June 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
87 MANOR ROAD, CHIGWELL, ESSEX, IG7 5PN
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PSC and Officers REALGEM INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

KAINTH, Jatinder
Status: Active
Appointed on: Saturday, 12 January 2013
Correspondence address: 87 Manor Road, Chigwell, England, Essex, IG7 5PN
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KAUR, Satwinder Jit
Status: Active
Appointed on: Tuesday, 20 January 2004
Correspondence address: 87 Manor Road, Chigwell, Essex, IG7 5PN
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Company Director
Country of residence: England
KAINTH, Jatinder
Status: Not active
Appointed on: Thursday, 29 March 2007
Resigned on: Thursday, 06 September 2012
Correspondence address: 87 Manor Road, Chigwell, Essex, IG7 5PN
Nationality: British
Role: Secretary
Occupation: Director
KAINTH, Jatinder
Status: Not active
Appointed on: Tuesday, 20 January 2004
Resigned on: Thursday, 06 September 2012
Correspondence address: 87 Manor Road, Chigwell, Essex, IG7 5PN
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KAINTH, Amit
Status: Not active
Appointed on: Tuesday, 20 January 2004
Resigned on: Thursday, 15 March 2018
Correspondence address: 87 Manor Road, Chigwell, Essex, IG7 5PN
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Company Director
Country of residence: England
KAINTH, Bhupinder Singh
Status: Not active
Appointed on: Tuesday, 20 January 2004
Resigned on: Thursday, 29 March 2007
Correspondence address: 87 Manor Road, Chigwell, Essex, IG7 5PN
Role: Secretary
KAINTH, Bhupinder Singh
Status: Not active
Appointed on: Tuesday, 20 January 2004
Resigned on: Thursday, 29 March 2007
Correspondence address: 87 Manor Road, Chigwell, Essex, IG7 5PN
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Company Director
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 15 October 2003
Resigned on: Tuesday, 20 January 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 15 October 2003
Resigned on: Tuesday, 20 January 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Jatinder Kainth
Status: Active
Notified on: Tuesday, 17 January 2017
Correspondence address: Essex
Nationality: British
Date of birth: February 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jatinder Kainth
Status: Active
Notified on: Tuesday, 17 January 2017
Correspondence address: Essex
Nationality: British
Date of birth: February 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent