CONTROL REALTY LTD
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 08845116
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 10 May 2017; Secretary's details changed for Centrum Secretaries Limited on 4 May 2017; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of CONTROL REALTY LTD are www.controlrealty.co.uk, and www.control-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Control Realty Ltd is a Private Limited Company. The company registration number is 08845116. Control Realty Ltd has been working since 14 January 2014. The present status of the company is Active. The registered address of Control Realty Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. PEARLMAN, David is a Director of the company. Director GERSOHN, Robert Benjamin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 21 September 2015
Director
PEARLMAN, David
Appointed Date: 17 July 2015
87 years old

Resigned Directors

Director
GERSOHN, Robert Benjamin
Resigned: 16 July 2015
Appointed Date: 14 January 2014
55 years old

Persons With Significant Control

Mr Zbigniew Niemiec
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yaacov Shapiro
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTROL REALTY LTD Events

10 May 2017
Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 10 May 2017
10 May 2017
Secretary's details changed for Centrum Secretaries Limited on 4 May 2017
16 Mar 2017
Confirmation statement made on 14 January 2017 with updates
25 Jan 2017
Compulsory strike-off action has been discontinued
24 Jan 2017
Total exemption small company accounts made up to 31 January 2016
...
... and 6 more events
10 Sep 2015
Accounts for a dormant company made up to 31 January 2015
20 Jul 2015
Appointment of Mr David Pearlman as a director on 17 July 2015
20 Jul 2015
Termination of appointment of Robert Benjamin Gersohn as a director on 16 July 2015
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
14 Jan 2014
Incorporation
Statement of capital on 2014-01-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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