"REALTY" THE LONDON PROPERTY BROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

"REALTY" THE LONDON PROPERTY BROKERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
"REALTY" THE LONDON PROPERTY BROKERS LIMITED was incorporated 40 years ago on 14/05/1984 and has the registered number: 01816008. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

"REALTY" THE LONDON PROPERTY BROKERS LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
SW7 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENCE GRANT KIRSCHEL Dec 1962 British Director CURRENT
ELAYNE ANGELA KIRSCHEL Mar 1950 British Director 2000-03-01 CURRENT
SIMON MARK MARGOLIS Apr 1963 British Director RESIGNED
SIMON MARK MARGOLIS Apr 1963 British Director 1994-08-03 UNTIL 2000-03-23 RESIGNED
NICHOLAS MARK LAWSON Dec 1967 British Director 1994-08-03 UNTIL 2000-03-23 RESIGNED
MR NABIL HASKAL FATTAL Dec 1961 British Director RESIGNED
MR JEFFREY WALTER SAMUELS British Secretary RESIGNED
MR JEFFREY WALTER SAMUELS British Secretary 1993-02-16 UNTIL 1993-02-09 RESIGNED
MR JEFFREY WALTER SAMUELS British Secretary 2000-02-17 UNTIL 2002-11-14 RESIGNED
MR STEVEN JONATHAN PINSHAW Nov 1970 British Secretary 2006-12-22 UNTIL 2016-12-08 RESIGNED
SIMON MARK MARGOLIS Apr 1963 British Secretary 1994-12-31 UNTIL 2000-02-17 RESIGNED
MR LAURENCE GRANT KIRSCHEL Dec 1962 British Secretary RESIGNED
JOHN HOARE Jan 1976 Secretary 2002-11-14 UNTIL 2006-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Laurence Grant Kirschel 2016-04-06 12/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nabil Haskal Fattal 2016-04-06 12/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSOLIDATED PROPERTY CORPORATION LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
GARDENBLOCK PROPERTY MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
117 HAVERSTOCK HILL MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
CONSOLIDATED PROPERTY CORPORATION INC. LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
90/100 WARDOUR STREET LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CONSOLIDATED DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
KENTISH TOWN DEVELOPMENTS LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CONSOLIDATED ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PEOPLES PROPERTY LIMITED LONDON UNITED KINGDOM Dissolved... 74990 - Non-trading company
BRAVECASE LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
URBAN GOLF LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
ELONDONCARS LIMITED Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRAVECASE (PARSONS GREEN) LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRAVECASE (PG) MANAGEMENT LIMITED SOUTH WOODFORD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
HALLMARK PROPERTY GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NICOLL STUDIOS LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
THE STAY CLUB LIMITED LONDON Active SMALL 55900 - Other accommodation
FARM VIEW DEVELOPMENTS LLP WEMBLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
TRAFALGAR HOUSE LLP BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
REALTY,_THE_LONDON_PROPER - Accounts 2023-04-28 31-07-2022 £548 Cash £95,809 equity
REALTY,_THE_LONDON_PROPER - Accounts 2022-04-30 31-07-2021 £34,657 Cash £60,407 equity
REALTY,_THE_LONDON_PROPER - Accounts 2021-05-19 31-07-2020 £5,031 Cash £64,276 equity

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RUBYSTREAM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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ROSEBANK WHARF LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
SADLERS LOFTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SIGNMAZE CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
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