UNITED REALTY LTD
Overview
| Company Name | UNITED REALTY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07581525 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITED REALTY LTD?
- Real estate agencies (68310) / Real estate activities
Where is UNITED REALTY LTD located?
| Registered Office Address | Elscot House Arcadia Avenue N3 2JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITED REALTY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for UNITED REALTY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Mark Andrew Derek Farmer as a director on May 18, 2017 | pages | TM01 | ||||||||||
Appointment of Mr David Stewart Brown as a director on May 18, 2017 | pages | AP01 | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | pages | CS01 | ||||||||||
Secretary's details changed for Centrum Secretaries Limited on Mar 30, 2017 | pages | CH04 | ||||||||||
Registered office address changed from 788-790 Finchley Road London London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on Apr 04, 2017 | pages | AD01 | ||||||||||
Appointment of Mr Mark Andrew Derek Farmer as a director on Feb 17, 2017 | pages | AP01 | ||||||||||
Termination of appointment of Antonis Ambrus Papp as a director on Feb 17, 2017 | pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | pages | AA | ||||||||||
Termination of appointment of Shane Michael Smith as a director on Sep 09, 2016 | pages | TM01 | ||||||||||
Appointment of Mr Antonis Ambrus Papp as a director on Sep 09, 2016 | pages | AP01 | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Appointment of Mr Shane Michael Smith as a director on Jul 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Benjamin Gersohn as a director on Jul 21, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of UNITED REALTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRUM SECRETARIES LIMITED | Secretary | Arcadia Avenue N3 2JU London Elscot House United Kingdom |
| 146441560001 | ||||||||||
| BROWN, David Stewart | Director | Arcadia Avenue N3 2JU London Elscot House United Kingdom | England | British | 97758630001 | |||||||||
| FARMER, Mark Andrew Derek, Mr. | Director | Oroklini 7040 Larnaca 2 Spartis, Block A, Flat 101 Cyprus | Cyprus | British | 222989070001 | |||||||||
| GERSOHN, Robert Benjamin | Director | - 790 Finchley Road NW11 7TJ London 788 London United Kingdom | United Kingdom | British | 156355450002 | |||||||||
| PAPP, Antonis Ambrus | Director | Michail Karaoli Street 7060 Livadia No. 17, Block A, Apt. 101 Cyprus | Cyprus | British | 187772200003 | |||||||||
| SMITH, Shane Michael | Director | Flat 302 1055 Nicosia 9 Efesou Cyprus | Cyprus | British | 171926930001 |
Who are the persons with significant control of UNITED REALTY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon David Bitton | Apr 06, 2016 | Bridge Lane NW11 0EE London 77 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Cem Ali | Apr 06, 2016 | Meadway N14 6NH London 64 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0