UNITED REALTY LTD
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 07581525
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Secretary's details changed for Centrum Secretaries Limited on 30 March 2017; Registered office address changed from 788-790 Finchley Road London London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 4 April 2017. The most likely internet sites of UNITED REALTY LTD are www.unitedrealty.co.uk, and www.united-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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.United Realty Ltd is a Private Limited Company. The company registration number is 07581525. United Realty Ltd has been working since 29 March 2011. The present status of the company is Active. The registered address of United Realty Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. FARMER, Mark Andrew Derek is a Director of the company. Director GERSOHN, Robert Benjamin has been resigned. Director PAPP, Antonis Ambrus has been resigned. Director SMITH, Shane Michael has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 29 March 2011
Director
FARMER, Mark Andrew Derek
Appointed Date: 17 February 2017
59 years old

Resigned Directors

Director
GERSOHN, Robert Benjamin
Resigned: 21 July 2015
Appointed Date: 29 March 2011
55 years old
Director
PAPP, Antonis Ambrus
Resigned: 17 February 2017
Appointed Date: 09 September 2016
62 years old
Director
SMITH, Shane Michael
Resigned: 09 September 2016
Appointed Date: 21 July 2015
53 years old

Persons With Significant Control

Mr Simon David Bitton
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cem Ali
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITED REALTY LTD Events

19 Apr 2017
Confirmation statement made on 29 March 2017 with updates
06 Apr 2017
Secretary's details changed for Centrum Secretaries Limited on 30 March 2017
04 Apr 2017
Registered office address changed from 788-790 Finchley Road London London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 4 April 2017
17 Feb 2017
Appointment of Mr Mark Andrew Derek Farmer as a director on 17 February 2017
17 Feb 2017
Termination of appointment of Antonis Ambrus Papp as a director on 17 February 2017
...
... and 12 more events
28 Nov 2012
Total exemption small company accounts made up to 31 March 2012
09 May 2012
Annual return made up to 29 March 2012 with full list of shareholders
05 Jul 2011
Director's details changed for Mr Robert Benjamin Gersohn on 22 June 2011
01 Jun 2011
Statement of capital following an allotment of shares on 1 June 2011
  • GBP 2
29 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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