CONTROL REALTY LTD

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
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CONTROL REALTY LTD

Other business support service activities n.e.c.

Founded 14 Jan 2014 Dissolved London, United Kingdom website.com
Other business support service activities n.e.c.
Accounts Submitted 27 Oct 2021
Confirmation Submitted 17 May 2022 Next due 21 Apr 2023 38 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Elscot House Arcadia Avenue London N3 2JU United Kingdom

Full company profile for CONTROL REALTY LTD (08845116), a dissolved company based in London, United Kingdom. Incorporated 14 Jan 2014. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Zbigniew Niemiec Yaacov Shapiro
100.0%
1
Nileshkumar Ramesh Desai
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Zbigniew Niemiec

British

Active
Notified 12 Mar 2018
Residence United Kingdom
DOB April 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Yaacov Shapiro

Israeli

Active
Notified 6 Apr 2016
Residence Israel
DOB December 1932
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Yaacov Shapiro

Israeli

Active
Notified 12 Mar 2018
Residence Israel
DOB December 1932
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Zbigniew Niemiec

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CONTROL REALTY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2023GazetteGazette Dissolved Compulsory
4 Apr 2023GazetteGazette Notice Compulsory
10 Feb 2023OfficersTermination of Centrum Secretaries Limited as director on 8 Feb 2023
1 Jun 2022OfficersAppointment of Mr Zbigniew Niemiec as director on 15 Apr 2022
17 May 2022Confirmation StatementConfirmation statement made on 7 Apr 2022 with updates
27 Jun 2023 Gazette

Gazette Dissolved Compulsory

4 Apr 2023 Gazette

Gazette Notice Compulsory

10 Feb 2023 Officers

Termination of Centrum Secretaries Limited as director on 8 Feb 2023

1 Jun 2022 Officers

Appointment of Mr Zbigniew Niemiec as director on 15 Apr 2022

17 May 2022 Confirmation Statement

Confirmation statement made on 7 Apr 2022 with updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 27 Jun 2023

Gazette Notice Compulsory

3 years ago on 4 Apr 2023

Termination of Centrum Secretaries Limited as director on 8 Feb 2023

3 years ago on 10 Feb 2023

Appointment of Mr Zbigniew Niemiec as director on 15 Apr 2022

3 years ago on 1 Jun 2022

Confirmation statement made on 7 Apr 2022 with updates

3 years ago on 17 May 2022