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SRB REAL ESTATE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Srb Real Estate Ltd. The company was founded 4 years ago and was given the registration number 12442675. The firm's registered office is in GATESHEAD. You can find them at Whitehall Property Management, 96, Bridge House, High West Street, Gateshead, Tyne And Wear. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SRB REAL ESTATE LTD
Company Number:12442675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Whitehall Property Management, 96, Bridge House, High West Street, Gateshead, Tyne And Wear, United Kingdom, NE8 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Derwent House, Lakeside Court, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0NL

Director31 January 2021Active
96, High West Street, Gateshead, United Kingdom, NE8 1NA

Director04 February 2020Active

People with Significant Control

Mr Bernard Dunner
Notified on:04 February 2020
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:96, High West Street, Gateshead, United Kingdom, NE8 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yackov Stern
Notified on:04 February 2020
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:United Kingdom
Address:Derwent House, Lakeside Court, Fifth Avenue Business Park, Gateshead, United Kingdom, NE11 0NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-11-17Accounts

Accounts with accounts type micro entity.

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2023-10-24Address

Change registered office address company with date old address new address.

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2023-10-24Officers

Change person director company with change date.

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2023-10-24Persons with significant control

Change to a person with significant control.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-03-26Persons with significant control

Cessation of a person with significant control.

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2021-03-25Persons with significant control

Notification of a person with significant control.

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2021-03-11Capital

Capital allotment shares.

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2021-01-31Officers

Termination director company with name termination date.

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2021-01-31Officers

Appoint person director company with name date.

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2020-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-04Incorporation

Incorporation company.

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