Realstar Management (UK) Limited

Company Name	Realstar Management (UK) Limited
Company Status	Active
Company Number	09019494
Category	Private Limited Company
Incorporation Date	30 April 2014(9 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ryan David Prince
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Canadian
Status	Current
Appointed	30 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Jonas Jacob Prince
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Canadian
Status	Current
Appointed	15 December 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Jonathan Edward Dubois-Phillips
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	29 January 2021(6 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Investment Professional
Country of Residence	Canada
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Mr Jay Junway Kwan
Date of Birth	January 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	29 January 2021(6 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	10 John Street London WC1N 2EB

Secretary Name	Mr Bhavin Patel
Status	Current
Appointed	03 November 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Annette Bell
Status	Resigned
Appointed	30 April 2014(same day as company formation)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Ms Jessica Ann Pennachetti
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 June 2018(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Location

Registered Address	1st Floor 7a Howick Place London SW1P 1DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

4 February 2021	Resolutions RES13 ‐ Sub-division of shares 27/01/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 February 2021	Memorandum and Articles of Association (21 pages)
29 January 2021	Appointment of Mr Jonathan Edward Dubois-Phillips as a director on 29 January 2021 (2 pages)
29 January 2021	Appointment of Mr Jay Junway Kwan as a director on 29 January 2021 (2 pages)
31 December 2020	Full accounts made up to 31 March 2020 (20 pages)
15 December 2020	Appointment of Mr Jonas Jacob Prince as a director on 15 December 2020 (2 pages)
14 December 2020	Cessation of Jessica Ann Pennachetti as a person with significant control on 30 November 2020 (1 page)
14 December 2020	Termination of appointment of Jessica Ann Pennachetti as a director on 30 November 2020 (1 page)
12 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 March 2019 (20 pages)
9 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
18 December 2018	Full accounts made up to 31 March 2018 (18 pages)
8 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
13 July 2018	Appointment of Miss Jessica Ann Pennachetti as a director on 25 June 2018 (2 pages)
12 July 2018	Change of details for Miss Jessica Anne Pennachetti as a person with significant control on 25 June 2018 (2 pages)
12 July 2018	Notification of Jessica Ann Pennachetti as a person with significant control on 25 June 2018 (2 pages)
2 January 2018	Full accounts made up to 31 March 2017 (17 pages)
2 January 2018	Full accounts made up to 31 March 2017 (17 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (3 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (3 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 October 2015	Registered office address changed from 161 Brompton Road 4th Floor London SW3 1QP to 7a Howick Place London SW1P 1DZ on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from 161 Brompton Road 4th Floor London SW3 1QP to 7a Howick Place London SW1P 1DZ on 13 October 2015 (1 page)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (3 pages)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (3 pages)
22 September 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (3 pages)
22 September 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (3 pages)
30 April 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Realstar Management (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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