Company information:
Control Realty Ltd (No: 08845116)
Address: ELSCOT HOUSE, ARCADIA AVENUE, LONDON, N3 2JU, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 14-Jan-2014
Accounts Next Due: 31-Jan-2023
Next Confirmation Statement Due: 21-Apr-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NILESHKUMAR RAMESH DESAI ( DOB: Jan-1979 From: Oct-2019 )
Current Director: NILESHKUMAR RAMESH DESAI ( DOB: Jan-1979 From: Oct-2019 )
Current Director: NILESHKUMAR RAMESH DESAI ( DOB: Jan-1979 From: Oct-2019 )
Current Director: ZBIGNIEW NIEMIEC ( DOB: Apr-1964 From: Apr-2022 )
Resigned Director: NILESHKUMAR RAMESH DESAI ( DOB: Jan-1979 From: Oct-2019 To: Apr-2022 )
Resigned Director: ROBERT BENJAMIN GERSOHN ( DOB: Jul-1970 From: Jan-2014 To: Jul-2015 )
Resigned Director: DAVID PEARLMAN ( DOB: Apr-1938 From: Jul-2015 To: Oct-2019 )
Resigned Secretary: CENTRUM SECRETARIES LIMITED ( From: Sep-2015 To: Feb-2023 )
Persons of Significant Control:
Mr Zbigniew Niemiec, 19 Hanna Street, Haifa, Israel: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Yaacov Shapiro, 19 Hanna Street, Haifa, Israel: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Yaacov Shapiro, Haifa, Israel: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-03-12)
Mr Zbigniew Niemiec, Haifa, Israel: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-03-12)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 100 | 100 | 0.0,100.0,100.0,100.0,100.0,100.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 100 | 100 | 100 | 100 | 100 | 0.0,100.0,100.0,100.0,100.0,100.0 | |
| Current assets / Debtors | 1 | 1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Current asset investments / Investments in group undertakings | 100 | 100 | 100 | 100 | 100 | 0.0,100.0,100.0,100.0,100.0,100.0 | |
| Net current assets (liabilities) | 1 | -99 | -99 | -99 | -99 | -99 | 1.0,-99.0,-99.0,-99.0,-99.0,-99.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |