CENTRAL EUROPE REALTY LTD.
LONDON

Hellopages » Greater London » Tower Hamlets » E1 1DU

Company number 08906399
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address 7 WHITECHAPEL ROAD, OFFICE NO. 406, LONDON, E1 1DU
Home Country United Kingdom
Nature of Business 73120 - Media representation services, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Mr. Petr Kalab as a director on 10 March 2017; Termination of appointment of Mylvaganam Manicavasagar as a director on 10 March 2017. The most likely internet sites of CENTRAL EUROPE REALTY LTD. are www.centraleuroperealty.co.uk, and www.central-europe-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Europe Realty Ltd is a Private Limited Company. The company registration number is 08906399. Central Europe Realty Ltd has been working since 21 February 2014. The present status of the company is Active. The registered address of Central Europe Realty Ltd is 7 Whitechapel Road Office No 406 London E1 1du. . KALAB, Petr is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MANICAVASAGAR, Mylvaganam has been resigned. Director MARX, Daniela has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
KALAB, Petr
Appointed Date: 10 March 2017
48 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 21 February 2015
Appointed Date: 21 February 2014
Director
MANICAVASAGAR, Mylvaganam
Resigned: 10 March 2017
Appointed Date: 21 February 2015
83 years old
Director
MARX, Daniela
Resigned: 21 February 2015
Appointed Date: 21 February 2014
68 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 21 February 2014
Appointed Date: 21 February 2014

Persons With Significant Control

Europe Realty Holding Ltd.
Notified on: 10 March 2017
Nature of control: Ownership of shares – 75% or more

CENTRAL EUROPE REALTY LTD. Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
17 Mar 2017
Appointment of Mr. Petr Kalab as a director on 10 March 2017
17 Mar 2017
Termination of appointment of Mylvaganam Manicavasagar as a director on 10 March 2017
11 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
...
... and 5 more events
26 Feb 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 21 February 2015
26 Feb 2015
Termination of appointment of Daniela Marx as a director on 21 February 2015
02 Jun 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
21 Feb 2014
Termination of appointment of Corporate Directors Limited as a director
21 Feb 2014
Incorporation
Statement of capital on 2014-02-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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