REALITY WEALTH GROUP LIMITED

Profile REALITY WEALTH GROUP LIMITED

Actual on 01.11.2020
Company name
REALITY WEALTH GROUP LIMITED
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Company number
09079301
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 June 2014
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 10 June 2021 due by Thursday, 24 June 2021

Last statement dated Wednesday, 10 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
35 BALLARDS LANE, UNITED KINGDOM, LONDON, N3 1XW
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PSC and Officers REALITY WEALTH GROUP LIMITED

Officers

(as of 21.09.2020)

CEFAI, Daniel Marc
Status: Active
Appointed on: Monday, 15 June 2015
Correspondence address: Ballards Lane, United Kingdom, London, N3 1XW, 35
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CEFAI, Fiona Elizabeth
Status: Active
Appointed on: Monday, 15 June 2015
Correspondence address: Ballards Lane, United Kingdom, London, N3 1XW, 35
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PECK, Charlotte Annette
Status: Active
Appointed on: Tuesday, 10 June 2014
Correspondence address: Links Avenue, United Kingdom, Romford, RM2 6NB, 9
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PECK, Oliver
Status: Active
Appointed on: Monday, 15 June 2015
Correspondence address: Ballards Lane, United Kingdom, London, N3 1XW, 35
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Blue Whale London Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 35
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Greensted Capital Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 35
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent