ASTUTE REALTY LIMITED
LONDON

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Company number 09388150
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address KLACO HOUSE, ST. JOHN'S SQUARE, LONDON, ENGLAND, EC1M 4DN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of ASTUTE REALTY LIMITED are www.astuterealty.co.uk, and www.astute-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astute Realty Limited is a Private Limited Company. The company registration number is 09388150. Astute Realty Limited has been working since 14 January 2015. The present status of the company is Active. The registered address of Astute Realty Limited is Klaco House St John S Square London England Ec1m 4dn. . FERGUSON, Fenton is a Director of the company. TREON, Anoup is a Director of the company. Director ROOPE, Peter Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FERGUSON, Fenton
Appointed Date: 05 November 2015
63 years old
Director
TREON, Anoup
Appointed Date: 14 January 2015
70 years old

Resigned Directors

Director
ROOPE, Peter Anthony
Resigned: 05 November 2015
Appointed Date: 14 January 2015
75 years old

Persons With Significant Control

Mr Fenton Ferguson
Notified on: 5 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTUTE REALTY LIMITED Events

16 Mar 2017
Confirmation statement made on 14 January 2017 with updates
15 Nov 2016
Accounts for a dormant company made up to 31 January 2016
04 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
04 Mar 2016
Statement of capital following an allotment of shares on 5 November 2015
  • GBP 100
19 Nov 2015
Appointment of Mr Fenton Ferguson as a director on 5 November 2015
19 Nov 2015
Registered office address changed from 17 Hanover Square London W1S 1HU England to Klaco House St. John's Square London EC1M 4DN on 19 November 2015
19 Nov 2015
Termination of appointment of Peter Anthony Roope as a director on 5 November 2015
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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