Company number 08849406
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address 1 BROOK COURT, BLAKENEY ROAD, BECKENHAM, KENT, ENGLAND, BR3 1HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG on 30 August 2016. The most likely internet sites of REALTY CENTRE LTD are www.realtycentre.co.uk, and www.realty-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Realty Centre Ltd is a Private Limited Company.
The company registration number is 08849406. Realty Centre Ltd has been working since 17 January 2014.
The present status of the company is Active. The registered address of Realty Centre Ltd is 1 Brook Court Blakeney Road Beckenham Kent England Br3 1hg. The company`s financial liabilities are £125.27k. It is £125.27k against last year. The cash in hand is £17.26k. It is £17.26k against last year. And the total assets are £138.19k, which is £138.19k against last year. GIBRO SECRETARIES LIMITED is a Secretary of the company. WRIGHT, Nicholas Dominic is a Director of the company. GIBRO CORPORATE MANAGEMENT LIMITED is a Director of the company. Director GERSOHN, Robert Benjamin has been resigned. Director GERSOHN, Robert Benjamin has been resigned. Director PAPP, Antonis Ambrus has been resigned. Director WRIGHT, Nicholas Dominic has been resigned. Director WRIGHT, Nicholas Dominic has been resigned. The company operates in "Other letting and operating of own or leased real estate".
realty centre Key Finiance
LIABILITIES
£125.27k
CASH
£17.26k
TOTAL ASSETS
£138.19k
All Financial Figures
Current Directors
Secretary
GIBRO SECRETARIES LIMITED
Appointed Date: 21 January 2014
Director
GIBRO CORPORATE MANAGEMENT LIMITED
Appointed Date: 21 January 2014
Resigned Directors
Persons With Significant Control
Gibro Nominees Limited
Notified on: 17 January 2017
Nature of control: Ownership of shares – 75% or more
REALTY CENTRE LTD Events
23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Aug 2016
Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG on 30 August 2016
26 Aug 2016
Appointment of Mr Nicholas Dominic Wright as a director on 26 August 2016
26 Aug 2016
Termination of appointment of Antonis Ambrus Papp as a director on 26 August 2016
...
... and 10 more events
05 Feb 2014
Termination of appointment of Nicholas Wright as a director
22 Jan 2014
Appointment of Gibro Secretaries Limited as a secretary
22 Jan 2014
Appointment of Mr Nicholas Dominic Wright as a director
22 Jan 2014
Termination of appointment of Robert Gersohn as a director
17 Jan 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)