CONTROL REALTY LTD - LONDON


Company Profile Company Filings

Overview

CONTROL REALTY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CONTROL REALTY LTD was incorporated 10 years ago on 14/01/2014 and has the registered number: 08845116. The accounts status is TOTAL EXEMPTION FULL.

CONTROL REALTY LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

ELSCOT HOUSE
LONDON
N3 2JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2022 21/04/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZBIGNIEW NIEMIEC Apr 1964 British Director 2022-04-15 CURRENT
MR DAVID PEARLMAN Apr 1938 British Director 2015-07-17 UNTIL 2019-10-15 RESIGNED
CENTRUM SECRETARIES LIMITED Corporate Secretary 2015-09-21 UNTIL 2023-02-08 RESIGNED
MR ROBERT BENJAMIN GERSOHN Jul 1970 British Director 2014-01-14 UNTIL 2015-07-16 RESIGNED
NILESHKUMAR RAMESH DESAI Jan 1979 British Director 2019-10-15 UNTIL 2022-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zbigniew Niemiec 2018-03-12 4/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Yaacov Shapiro 2018-03-12 12/1932 Haifa   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Zbigniew Niemiec 2016-04-06 4/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Yaacov Shapiro 2016-04-06 12/1932 Haifa   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CONTROL REALTY LTD - Accounts to registrar (filleted) - small 18.2 2021-10-28 31-01-2021 £1 equity
CONTROL REALTY LTD - Accounts to registrar (filleted) - small 18.2 2021-04-09 31-01-2020 £1 equity
CONTROL REALTY LTD - Accounts to registrar (filleted) - small 18.2 2019-10-21 31-01-2019 £1 equity
CONTROL REALTY LTD - Accounts to registrar (filleted) - small 18.2 2018-12-12 31-01-2018 £1 equity
CONTROL REALTY LTD - Accounts to registrar (filleted) - small 17.3 2017-12-08 31-01-2017 £1 equity
CONTROL REALTY LTD - Abbreviated accounts 16.1 2017-01-25 31-01-2016 £1 equity
CONTROL REALTY LTD - Dormant company accounts 11.6 2015-09-11 31-01-2015 £1 equity

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