Company number 08849552
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 17 January 2017 with updates; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 2
. The most likely internet sites of REALTY CONTROL LTD are www.realtycontrol.co.uk, and www.realty-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Realty Control Ltd is a Private Limited Company.
The company registration number is 08849552. Realty Control Ltd has been working since 17 January 2014.
The present status of the company is Active. The registered address of Realty Control Ltd is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . NIEMIEC, Zbigniew is a Director of the company. SHAPIRO, Jacob is a Director of the company. Director GERSOHN, Robert Benjamin has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
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%
Jacob Shapiro
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REALTY CONTROL LTD Events
08 Mar 2017
Total exemption small company accounts made up to 31 January 2016
31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
08 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
02 Jan 2016
Compulsory strike-off action has been discontinued
30 Dec 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 4 more events
22 Jul 2014
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom to 133 Praed Street London W2 1RN on 22 July 2014
22 Jul 2014
Statement of capital following an allotment of shares on 21 July 2014
22 Jul 2014
Appointment of Mr Jacob Shapiro as a director on 21 July 2014
22 Jul 2014
Termination of appointment of Robert Benjamin Gersohn as a director on 21 July 2014
17 Jan 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)