Company Information for

REALSTAR MANAGEMENT SERVICES (UK) LIMITED

1ST FLOOR, 7A HOWICK PLACE, LONDON, SW1P 1DZ,

Company Registration Number

04405976

Private Limited Company

Active

About Realstar Management Services (uk) Ltd

REALSTAR MANAGEMENT SERVICES (UK) LIMITED was founded on 2002-03-28 and has its registered office in London. The organisation's status is listed as "Active". Realstar Management Services (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
REALSTAR MANAGEMENT SERVICES (UK) LIMITED
Legal Registered Office
1ST FLOOR
7A HOWICK PLACE
LONDON
SW1P 1DZ
Other companies in SW3
Previous Names
REALSTAR HEALTHCARE MANAGEMENT SERVICES LIMITED
20/02/2008

Filing Information

Company Number04405976
Date formed2002-03-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return28/03/2016
Filing return next due25/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-01-05 08:03:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Annette Karen Bell Company Secretary CHARTERED ACCOUNTANT 2007-12-04
Ryan David Prince Director COMPANY DIRECTOR 2002-10-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Melanie Jane Rayment Company Secretary 2002-10-30 2007-12-04
Dechert Secretaries Limited Nominated Secretary 2002-03-28 2002-10-30
Dechert Nominees Limited Nominated Director 2002-03-28 2002-10-30

Related Directorships for Annette Karen Bell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Annette Karen Bell REALSTAR CAPITAL (UK) LIMITEDCompany Secretary 2007-06-21 CURRENT 2007-06-15 Active

Related Directorships for Ryan David Prince

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ryan David Prince BLUELAKE LIMITEDDirector 2017-10-31 CURRENT 2012-11-08 Active
Ryan David Prince NEWINGTON BUTTS MANAGEMENT LIMITEDDirector 2015-09-07 CURRENT 2015-09-07 Active
Ryan David Prince REALSTAR EUROPEAN CAPITAL I (GP) LIMITEDDirector 2008-05-07 CURRENT 2008-05-07 Active
Ryan David Prince REALSTAR INTERNATIONAL LIMITEDDirector 2004-12-15 CURRENT 2004-11-01 Active