FINALREALM LIMITED

active Company number 03877932

Private Limited by Shares · Incorporated on 16th Nov 1999

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SIC code: 70100
Registered office: London, W4 5YA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FINALREALM LIMITED is a private limited by shares company based in London. It was incorporated on 16th Nov 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

48 Companies at address View all 708 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Helen McCarthy	Director	17th Apr 2012		British	View profile
Mark Oldham	Secretary	19th Apr 2001	This company	British	—
Mark Oldham	Director	15th Dec 2006		British	View profile
Regentrealm Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 47

Company	Number	Incorporated	Status
UMV GLOBAL FOODS COMPANY LTD.	09289049	30th Oct 2014	active
UMV GLOBAL FOODS HOLDING COMPANY LTD.	09289015	30th Oct 2014	active
DELUXESTAR LIMITED	03922573	9th Feb 2000	active
REGENTREALM LIMITED	03885120	29th Nov 1999	active
SOLVECORP LIMITED	03876059	12th Nov 1999	active

Showing the latest 5 of 47 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Nov 1999
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Nov 1999 Company incorporated
16th Nov 1999 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
16th Nov 1999 LUCIENE JAMES LIMITED appointed as Nominee director
19th Nov 1999 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
19th Nov 1999 Alan Crookes appointed as Director
19th Nov 1999 Emma Weidemanis appointed as Director
19th Nov 1999 LUCIENE JAMES LIMITED resigned as Nominee director
19th Nov 1999 Emma Weidemanis appointed as Secretary
6th Dec 1999 Alan Crookes resigned as Director
6th Dec 1999 Emma Weidemanis resigned as Director
6th Dec 1999 Simon Rowlands appointed as Director
6th Dec 1999 Graham Keniston-Cooper appointed as Director
6th Dec 1999 Manjit Dale appointed as Director
6th Dec 1999 Dominique Megret appointed as Director
6th Dec 1999 Bertrand Meunier appointed as Director
6th Dec 1999 Emma Weidemanis resigned as Secretary
6th Dec 1999 Graham Keniston-Cooper appointed as Secretary
1st Feb 2000 Dominic Murphy appointed as Director
17th Mar 2000 Simon Rowlands resigned as Director
17th Mar 2000 John Muse appointed as Director
17th Mar 2000 Lyndon Lea appointed as Director
21st Mar 2000 John Muse resigned as Director
25th Apr 2000 Lyndon Lea resigned as Director
25th Apr 2000 Andreas Zombanakis appointed as Director
26th Jul 2000 Robin Hall appointed as Director
26th Jul 2000 Elizabeth Culligan appointed as Director
26th Jul 2000 James Healey appointed as Director
26th Jul 2000 Robert Schiffner Jr appointed as Director
26th Jul 2000 Amaury-Daniel De Seze appointed as Director
20th Sep 2000 Robin Hall resigned as Director
20th Sep 2000 Jonathan Clarke appointed as Director
19th Oct 2000 Alexander Ritchie appointed as Director
21st Dec 2000 Elizabeth Culligan resigned as Director
21st Dec 2000 James Healey resigned as Director
21st Dec 2000 Robert Schiffner Jr resigned as Director
21st Dec 2000 Michael Kinney appointed as Director
21st Dec 2000 Ronald Bell appointed as Director
21st Dec 2000 Robert Bradish appointed as Director
19th Apr 2001 Graham Keniston-Cooper resigned as Director
19th Apr 2001 Mark Oldham appointed as Secretary
19th Apr 2001 Graham Keniston-Cooper resigned as Secretary
28th Feb 2002 Manjit Dale resigned as Director
16th May 2002 Michael Kinney resigned as Director
17th May 2002 Jonathan Clarke resigned as Director
13th Mar 2003 Graham Clempson appointed as Director
13th Mar 2003 Andreas Zombanakis resigned as Director
26th Feb 2004 Ronald Bell resigned as Director
26th Feb 2004 Thomas Dillon appointed as Director
22nd Jul 2004 Amaury-Daniel De Seze resigned as Director
4th Nov 2004 Dominic Murphy resigned as Director
8th Apr 2005 Robert Bradish resigned as Director
8th Sep 2005 Alexander Ritchie resigned as Director
6th Sep 2006 Thomas Dillon resigned as Director
15th Nov 2006 Dominique Megret resigned as Director
15th Dec 2006 Graham Clempson resigned as Director
15th Dec 2006 Bertrand Meunier resigned as Director
15th Dec 2006 Susan Furst appointed as Director
15th Dec 2006 Simon Rose appointed as Director
15th Dec 2006 Mark Oldham appointed as Director
17th Apr 2012 Susan Furst resigned as Director
17th Apr 2012 Helen McCarthy appointed as Director
6th Apr 2016 Regentrealm Limited appointed as Corporate PSC
25th May 2018 Simon Rose resigned as Director
16th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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