"REALTY" THE LONDON PROPERTY BROKERS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 01816008
Status Active
Incorporation Date 14 May 1984
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016; Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017. The most likely internet sites of "REALTY" THE LONDON PROPERTY BROKERS LIMITED are www.realtythelondonpropertybrokers.co.uk, and www.realty-the-london-property-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Realty The London Property Brokers Limited is a Private Limited Company. The company registration number is 01816008. Realty The London Property Brokers Limited has been working since 14 May 1984. The present status of the company is Active. The registered address of Realty The London Property Brokers Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . KIRSCHEL, Elayne Angela is a Director of the company. KIRSCHEL, Laurence Grant is a Director of the company. Secretary HOARE, John has been resigned. Secretary KIRSCHEL, Laurence Grant has been resigned. Secretary MARGOLIS, Simon Mark has been resigned. Secretary PINSHAW, Steven Jonathan has been resigned. Secretary SAMUELS, Jeffrey Walter has been resigned. Secretary SAMUELS, Jeffrey Walter has been resigned. Secretary SAMUELS, Jeffrey Walter has been resigned. Director FATTAL, Nabil Haskal has been resigned. Director LAWSON, Nicholas Mark has been resigned. Director MARGOLIS, Simon Mark has been resigned. Director MARGOLIS, Simon Mark has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
KIRSCHEL, Elayne Angela
Appointed Date: 01 March 2000
68 years old

Director

Resigned Directors

Secretary
HOARE, John
Resigned: 22 December 2006
Appointed Date: 14 November 2002

Secretary
KIRSCHEL, Laurence Grant
Resigned: 16 February 1993

Secretary
MARGOLIS, Simon Mark
Resigned: 17 February 2000
Appointed Date: 31 December 1994

Secretary
PINSHAW, Steven Jonathan
Resigned: 08 December 2016
Appointed Date: 22 December 2006

Secretary
SAMUELS, Jeffrey Walter
Resigned: 14 November 2002
Appointed Date: 17 February 2000

Secretary
SAMUELS, Jeffrey Walter
Resigned: 09 February 1993
Appointed Date: 16 February 1993

Secretary
SAMUELS, Jeffrey Walter
Resigned: 31 December 1994

Director
FATTAL, Nabil Haskal
Resigned: 12 June 2015
57 years old

Director
LAWSON, Nicholas Mark
Resigned: 23 March 2000
Appointed Date: 03 August 1994
51 years old

Director
MARGOLIS, Simon Mark
Resigned: 23 March 2000
Appointed Date: 03 August 1994
55 years old

Director
MARGOLIS, Simon Mark
Resigned: 29 May 1992
55 years old

Persons With Significant Control

Mr Laurence Grant Kirschel
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nabil Haskal Fattal
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

"REALTY" THE LONDON PROPERTY BROKERS LIMITED Events

28 Feb 2017
Confirmation statement made on 9 February 2017 with updates
20 Jan 2017
Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016
19 Jan 2017
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017
03 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 9 February 2016
08 May 2016
Accounts for a small company made up to 31 July 2015
...
... and 90 more events
04 Jun 1987
Accounts for a small company made up to 31 May 1985

04 Jun 1987
Registered office changed on 04/06/87 from: 5 praed street london W2

04 Jun 1987
Registered office changed on 04/06/87 from: 5 praed street, london W2

04 Jun 1987
Return made up to 31/10/86; full list of members

14 May 1984
Incorporation