Real Asset Management Group Limited

Company Name	Real Asset Management Group Limited
Company Status	Dissolved
Company Number	04434570
Category	Private Limited Company
Incorporation Date	9 May 2002(21 years, 11 months ago)
Dissolution Date	29 March 2022 (2 years ago)
Previous Name	Bluemeadow Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Patrick Joseph Ghilani
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	18 September 2017(15 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 29 March 2022)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Mr Roman Telerman
Date of Birth	February 1986 (Born 38 years ago)
Nationality	American
Status	Closed
Appointed	18 September 2017(15 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 29 March 2022)
Role	Accountant
Country of Residence	United States
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Mr John Adler Ensign
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	18 September 2017(15 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 29 March 2022)
Role	Lawyer
Country of Residence	United States
Correspondence Address	9 King Street London EC2V 8EA

Secretary Name	Mr John Adler Ensign
Status	Closed
Appointed	18 September 2017(15 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 29 March 2022)
Role	Company Director
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Mr George Kenneth Snelgrove
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(1 week, 1 day after company formation)
Appointment Duration	9 years, 6 months (resigned 25 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27a Whitmore Road Beckenham Kent BR3 3NU

Secretary Name	Christine Joan Snelgrove
Nationality	British
Status	Resigned
Appointed	17 May 2002(1 week, 1 day after company formation)
Appointment Duration	9 years, 6 months (resigned 25 November 2011)
Role	Company Director
Correspondence Address	27a Whitmore Road Beckenham Kent BR3 3NU

Director Name	Mr Keith Albert Elliott
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hamble Close Woking Surrey GU21 3PS

Director Name	Stafford Malcolm Fitch Bunce
Date of Birth	June 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	25 November 2011(9 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Central Court Knoll Rise Orpington Kent BR6 0JA

Secretary Name	Stafford Malcolm Fitch Bunce
Nationality	British
Status	Resigned
Appointed	25 November 2011(9 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 2015)
Role	Company Director
Correspondence Address	Central Court Knoll Rise Orpington Kent BR6 0JA

Director Name	Mr Marcus Jonathan Scholes
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(13 years after company formation)
Appointment Duration	2 years, 4 months (resigned 18 September 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Central Court Knoll Rise Orpington Kent BR6 0JA

Director Name	Mr Richard Shaw
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 24 October 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Central Court Knoll Rise Orpington Kent BR6 0JA

Director Name	Mr Dipak Ambaram Chikhalia
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 18 September 2017)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Central Court Knoll Rise Orpington Kent BR6 0JA

Secretary Name	Mr Dipak Ambaram Chikhalia
Status	Resigned
Appointed	25 June 2015(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 18 September 2017)
Role	Company Director
Correspondence Address	Central Court Knoll Rise Orpington Kent BR6 0JA

Secretary Name	Mrs Christine Joan Snelgrove
Status	Resigned
Appointed	05 January 2016(13 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 September 2017)
Role	Company Director
Correspondence Address	Central Court Knoll Rise Orpington Kent BR6 0JA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	realassetmgt.co.uk
Telephone	01689 892100
Telephone region	Orpington

Location

Registered Address	9 King Street London EC2V 8EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

85 at £1	Mr George Kenneth Snelgrove 85.00% Ordinary
5 at £1	Marcus Jonathan Scholes 5.00% Ordinary
10 at £1	Richard Shaw 10.00% Ordinary

Financials

Year	2014
Turnover	£5,801,037
Gross Profit	£5,273,192
Net Worth	£195,739
Cash	£2,068,005
Current Liabilities	£651,064

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 October 2020	Full accounts made up to 31 December 2019 (14 pages)
11 May 2020	Confirmation statement made on 2 May 2020 with updates (4 pages)
4 October 2019	Full accounts made up to 31 December 2018 (16 pages)
2 May 2019	Director's details changed for Mr John Adler Ensign on 2 May 2019 (2 pages)
2 May 2019	Director's details changed for Mr Roman Telerman on 2 May 2019 (2 pages)
2 May 2019	Director's details changed for Mr Patrick Joseph Ghilani on 2 May 2019 (2 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
2 May 2019	Change of details for Mri Software Limited as a person with significant control on 2 May 2019 (2 pages)
2 May 2019	Secretary's details changed for Mr John Adler Ensign on 2 May 2019 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (17 pages)
21 June 2018	Registered office address changed from Central Court Knoll Rise Orpington Kent BR6 0JA to 9 King Street London EC2V 8EA on 21 June 2018 (1 page)
21 June 2018	Confirmation statement made on 9 May 2018 with updates (5 pages)
24 October 2017	Termination of appointment of Richard Shaw as a director on 24 October 2017 (1 page)
24 October 2017	Termination of appointment of George Kenneth Snelgrove as a director on 24 October 2017 (1 page)
24 October 2017	Termination of appointment of George Kenneth Snelgrove as a director on 24 October 2017 (1 page)
24 October 2017	Termination of appointment of Richard Shaw as a director on 24 October 2017 (1 page)
10 October 2017	Termination of appointment of Dipak Ambaram Chikhalia as a secretary on 18 September 2017 (1 page)
10 October 2017	Termination of appointment of Dipak Ambaram Chikhalia as a director on 18 September 2017 (1 page)
10 October 2017	Termination of appointment of Dipak Ambaram Chikhalia as a secretary on 18 September 2017 (1 page)
10 October 2017	Appointment of Mr Roman Telerman as a director on 18 September 2017 (2 pages)
10 October 2017	Termination of appointment of Marcus Jonathan Scholes as a director on 18 September 2017 (1 page)
10 October 2017	Appointment of Mr John Adler Ensign as a director on 18 September 2017 (2 pages)
10 October 2017	Termination of appointment of Christine Joan Snelgrove as a secretary on 18 September 2017 (1 page)
10 October 2017	Appointment of Mr John Adler Ensign as a secretary on 18 September 2017 (2 pages)
10 October 2017	Appointment of Mr John Adler Ensign as a director on 18 September 2017 (2 pages)
10 October 2017	Appointment of Mr John Adler Ensign as a secretary on 18 September 2017 (2 pages)
10 October 2017	Termination of appointment of Marcus Jonathan Scholes as a director on 18 September 2017 (1 page)
10 October 2017	Appointment of Mr Patrick Joseph Ghilani as a director on 18 September 2017 (2 pages)
10 October 2017	Appointment of Mr Roman Telerman as a director on 18 September 2017 (2 pages)
10 October 2017	Termination of appointment of Dipak Ambaram Chikhalia as a director on 18 September 2017 (1 page)
10 October 2017	Appointment of Mr Patrick Joseph Ghilani as a director on 18 September 2017 (2 pages)
10 October 2017	Termination of appointment of Christine Joan Snelgrove as a secretary on 18 September 2017 (1 page)
4 October 2017	Notification of Mri Software Limited as a person with significant control on 18 September 2017 (4 pages)
4 October 2017	Cessation of Christine Joan Snelgrove as a person with significant control on 18 September 2017 (2 pages)
4 October 2017	Notification of Mri Software Limited as a person with significant control on 18 September 2017 (4 pages)
4 October 2017	Cessation of George Kenneth Snelgrove as a person with significant control on 18 September 2017 (2 pages)
4 October 2017	Cessation of Christine Joan Snelgrove as a person with significant control on 18 September 2017 (2 pages)
4 October 2017	Cessation of George Kenneth Snelgrove as a person with significant control on 18 September 2017 (2 pages)
10 May 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
10 May 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
3 June 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
3 June 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (8 pages)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (8 pages)
12 January 2016	Appointment of Mrs Christine Joan Snelgrove as a secretary on 5 January 2016 (2 pages)
12 January 2016	Appointment of Mrs Christine Joan Snelgrove as a secretary on 5 January 2016 (2 pages)
11 November 2015	Director's details changed for Mr Dipak Ambaram Chikhalia on 10 November 2015 (2 pages)
11 November 2015	Director's details changed for Mr Dipak Ambaram Chikhalia on 10 November 2015 (2 pages)
10 July 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
10 July 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
25 June 2015	Termination of appointment of Stafford Malcolm Fitch Bunce as a director on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Stafford Malcolm Fitch Bunce as a secretary on 25 June 2015 (1 page)
25 June 2015	Appointment of Mr Dipak Ambaram Chikhalia as a secretary on 25 June 2015 (2 pages)
25 June 2015	Appointment of Mr Dipak Ambaram Chikhalia as a director on 25 June 2015 (2 pages)
25 June 2015	Termination of appointment of Stafford Malcolm Fitch Bunce as a secretary on 25 June 2015 (1 page)
25 June 2015	Appointment of Mr Dipak Ambaram Chikhalia as a secretary on 25 June 2015 (2 pages)
25 June 2015	Termination of appointment of Stafford Malcolm Fitch Bunce as a director on 25 June 2015 (1 page)
25 June 2015	Appointment of Mr Dipak Ambaram Chikhalia as a director on 25 June 2015 (2 pages)
14 May 2015	Appointment of Mr Richard Shaw as a director on 13 May 2015 (2 pages)
14 May 2015	Appointment of Mr Marcus Jonathan Scholes as a director on 13 May 2015 (2 pages)
14 May 2015	Appointment of Mr Marcus Jonathan Scholes as a director on 13 May 2015 (2 pages)
14 May 2015	Appointment of Mr Richard Shaw as a director on 13 May 2015 (2 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
23 September 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
23 September 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
9 September 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
9 September 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
29 July 2013	Termination of appointment of Keith Elliott as a director (1 page)
29 July 2013	Termination of appointment of Keith Elliott as a director (1 page)
17 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 June 2013	Change of share class name or designation (2 pages)
13 June 2013	Change of share class name or designation (2 pages)
20 May 2013	Statement by directors (1 page)
20 May 2013	Solvency statement dated 30/04/13 (1 page)
20 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2013	Statement of capital on 20 May 2013 GBP 100 (4 pages)
20 May 2013	Statement by directors (1 page)
20 May 2013	Solvency statement dated 30/04/13 (1 page)
20 May 2013	Statement of capital on 20 May 2013 GBP 100 (4 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
5 September 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
5 September 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
21 August 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 110.00 (4 pages)
21 August 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 110.00 (4 pages)
28 May 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 110 (4 pages)
28 May 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 110 (4 pages)
11 May 2012	Director's details changed for Mr Keith Albert Elliott on 11 May 2012 (2 pages)
11 May 2012	Director's details changed for Mr Keith Albert Elliott on 11 May 2012 (2 pages)
11 May 2012	Director's details changed for Stafford Malcolm Fitch Bunce on 11 May 2012 (2 pages)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Director's details changed for Stafford Malcolm Fitch Bunce on 11 May 2012 (2 pages)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
13 March 2012	Appointment of Mr George Kenneth Snelgrove as a director (3 pages)
13 March 2012	Appointment of Mr George Kenneth Snelgrove as a director (3 pages)
22 December 2011	Termination of appointment of Christine Snelgrove as a secretary (2 pages)
22 December 2011	Appointment of Stafford Malcolm Fitch Bunce as a director (3 pages)
22 December 2011	Termination of appointment of Christine Snelgrove as a secretary (2 pages)
22 December 2011	Appointment of Stafford Malcolm Fitch Bunce as a secretary (3 pages)
22 December 2011	Termination of appointment of George Snelgrove as a director (2 pages)
22 December 2011	Appointment of Stafford Malcolm Fitch Bunce as a director (3 pages)
22 December 2011	Appointment of Stafford Malcolm Fitch Bunce as a secretary (3 pages)
22 December 2011	Termination of appointment of George Snelgrove as a director (2 pages)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
24 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
23 June 2011	Appointment of Mr Keith Albert Elliott as a director (2 pages)
23 June 2011	Appointment of Mr Keith Albert Elliott as a director (2 pages)
19 August 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
19 August 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
12 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (14 pages)
12 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (14 pages)
12 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (14 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 December 2009	Notice of Restriction on the Company's Articles (2 pages)
2 December 2009	Notice of Restriction on the Company's Articles (2 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
30 November 2009	Company name changed bluemeadow LIMITED\certificate issued on 30/11/09 CONNOT ‐ (3 pages)
30 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-30 (1 page)
30 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-30 (1 page)
30 November 2009	Company name changed bluemeadow LIMITED\certificate issued on 30/11/09 CONNOT ‐ (3 pages)
17 July 2009	Return made up to 09/05/09; no change of members (4 pages)
17 July 2009	Registered office changed on 17/07/2009 from second floor 35 great marlborough street london W1F 7JF (1 page)
17 July 2009	Return made up to 09/05/09; no change of members (4 pages)
17 July 2009	Registered office changed on 17/07/2009 from second floor 35 great marlborough street london W1F 7JF (1 page)
4 July 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
4 July 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
4 June 2009	Registered office changed on 04/06/2009 from 13 albermarle street mayfair london W1S 4HJ (1 page)
4 June 2009	Registered office changed on 04/06/2009 from 13 albermarle street mayfair london W1S 4HJ (1 page)
24 July 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
24 July 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
27 June 2008	Return made up to 09/05/08; no change of members (4 pages)
27 June 2008	Return made up to 09/05/08; no change of members (4 pages)
14 June 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
14 June 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
13 June 2007	Return made up to 09/05/07; full list of members (6 pages)
13 June 2007	Return made up to 09/05/07; full list of members (6 pages)
22 June 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
22 June 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
9 June 2006	Return made up to 09/05/06; full list of members (6 pages)
9 June 2006	Return made up to 09/05/06; full list of members (6 pages)
24 June 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
24 June 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
24 May 2005	Return made up to 09/05/05; full list of members (6 pages)
24 May 2005	Return made up to 09/05/05; full list of members (6 pages)
17 February 2005	Amended group of companies' accounts made up to 31 December 2003 (24 pages)
17 February 2005	Amended group of companies' accounts made up to 31 December 2003 (24 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
17 June 2004	Return made up to 09/05/04; full list of members (6 pages)
17 June 2004	Return made up to 09/05/04; full list of members (6 pages)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 June 2003	Return made up to 09/05/03; full list of members (6 pages)
11 June 2003	Return made up to 09/05/03; full list of members (6 pages)
1 April 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
1 April 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
18 March 2003	Ad 26/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 March 2003	Ad 26/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 November 2002	Registered office changed on 04/11/02 from: astra house arklow road london SE14 6EB (1 page)
4 November 2002	Registered office changed on 04/11/02 from: astra house arklow road london SE14 6EB (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Secretary resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Secretary resigned (1 page)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New secretary appointed (2 pages)
17 June 2002	New secretary appointed (2 pages)
24 May 2002	Registered office changed on 24/05/02 from: 788-790 finchley road london NW11 7TJ (1 page)
24 May 2002	Registered office changed on 24/05/02 from: 788-790 finchley road london NW11 7TJ (1 page)
9 May 2002	Incorporation (18 pages)
9 May 2002	Incorporation (18 pages)

Real Asset Management Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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