This company is commonly known as Realty Centre Ltd. The company was founded 10 years ago and was given the registration number 08849406. The firm's registered office is in LONDON. You can find them at Kemp House 160 City Road, City Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | REALTY CENTRE LTD |
|---|---|---|
| Company Number | : | 08849406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2014 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kemp House 160 City Road, City Road, London, EC1V 2NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Park Road, Chislehurst, England, BR7 5AY | Director | 07 October 2021 | Active |
| Corinthian, 186 Main Street, Gibraltar, Gibraltar, GX11 1AA | Corporate Secretary | 11 February 2019 | Active |
| Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar, | Corporate Secretary | 21 January 2014 | Active |
| 1a Arcade House, Temple Fortune, London, United Kingdom, NW11 7TL | Director | 18 March 2015 | Active |
| 788, - 790 Finchley Road, London, United Kingdom, NW11 7TJ | Director | 17 January 2014 | Active |
| Kemp House, 160 City Road, City Road, London, EC1V 2NX | Director | 04 June 2020 | Active |
| Kemp House, 160 City Road, City Road, London, EC1V 2NX | Director | 11 February 2019 | Active |
| 788 - 790 Finchley Road, London, United Kingdom, NW11 7TJ | Director | 17 July 2015 | Active |
| Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar, | Director | 26 August 2016 | Active |
| 1a Arcade House, Temple Fortune, London, England, NW11 7TL | Director | 21 January 2014 | Active |
| 1a, Arcade House, Temple Fortune, London, United Kingdom, NW11 7TL | Director | 21 January 2014 | Active |
| Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar, GX1 11AA | Corporate Director | 21 January 2014 | Active |
| Mr William George Mackenzie | ||
| Notified on | : | 11 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1991 |
| Nationality | : | British |
| Address | : | Kemp House, 160 City Road, London, EC1V 2NX |
| Nature of control | : |
|
| Miss Ellie May Mackenzie | ||
| Notified on | : | 11 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Park Road, Chislehurst, England, BR7 5AY |
| Nature of control | : |
|
| Gibro Nominees Limited | ||
| Notified on | : | 17 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-12 | Restoration | Administrative restoration company. | Download |
| 2023-04-11 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-02-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-01-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-24 | Officers | Termination director company with name termination date. | Download |
| 2020-06-04 | Officers | Appoint person director company with name date. | Download |
| 2020-05-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
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