General information

Name:

Realty Centre Limited

Office Address:

16-18 Woodford Road E7 0HA London

Number: 08849406

Incorporation date: 2014-01-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

08849406 is the reg. no. for Realty Centre Ltd. The company was registered as a Private Limited Company on 2014-01-17. The company has been actively competing in this business for the last ten years. This firm may be gotten hold of in 16-18 Woodford Road in London. The main office's postal code assigned is E7 0HA. This enterprise's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. Realty Centre Limited released its account information for the period that ended on Mon, 31st Jan 2022. The company's latest confirmation statement was filed on Fri, 7th Oct 2022.

At present, this limited company is supervised by just one managing director: Ellie M., who was assigned to lead the company in October 2021. For almost one year Ellie M., had been supervising the limited company up to the moment of the resignation in June 2020. As a follow-up another director, including William M. quit on 2021-10-07.

Financial data based on annual reports

Company staff

Ellie M.

Role: Director

Appointed: 07 October 2021

Latest update: 16 January 2024

People with significant control

Ellie M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ellie M.
Notified on 11 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
William M.
Notified on 11 February 2019
Ceased on 7 October 2021
Nature of control:
1/2 or less of shares
Gibro Nominees Limited
Address: Suite 4 4 Giro's Passage, Gibraltar, Gibraltar
Legal authority Gibraltar Companies Act 2014
Legal form Limited Company
Country registered Gibraltar
Place registered Registrar Of Companies In Gibraltar
Registration number 24450
Notified on 17 January 2017
Ceased on 11 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 21 October 2023
Confirmation statement last made up date 07 October 2022
Annual Accounts
Start Date For Period Covered By Report 2014-01-17
End Date For Period Covered By Report 2015-01-31
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 25 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts
End Date For Period Covered By Report 31 January 2018
Annual Accounts 5 February 2015
Date Approval Accounts 5 February 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 25th, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2016

Address:

1 Brook Court Blakeney Road

Post code:

BR3 1HG

City / Town:

Beckenham

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
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