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REAL ESTATE PROPERTY BROKERS LIMITED

Company number 07627422

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2012 CH01 Director's details changed for Mr Tim Robert Altschul Allan on 1 November 2012
12 Nov 2012 CH01 Director's details changed for Mr Darryl Sean Noik on 1 November 2012
12 Nov 2012 CH03 Secretary's details changed for Darryl Sean Noik on 1 November 2012
12 Nov 2012 CH01 Director's details changed for Gary Sheldon Field on 1 November 2012
08 Nov 2012 AD01 Registered office address changed from 62 Margaret Street London England W1W 8TF England on 8 November 2012
16 Oct 2012 AD01 Registered office address changed from 99 Heath Street London NW3 6ST on 16 October 2012
01 Oct 2012 AD03 Register(s) moved to registered inspection location
01 Oct 2012 AD03 Register(s) moved to registered inspection location
28 Sep 2012 AD02 Register inspection address has been changed
20 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
Statement of capital on 2012-05-28
  • GBP 1,026,060
31 Aug 2011 AP03 Appointment of Darryl Sean Noik as a secretary
31 Aug 2011 AP01 Appointment of Timothy Robert Altshul Allan as a director
31 Aug 2011 AP01 Appointment of Darryl Sean Noik as a director
31 Aug 2011 AP01 Appointment of Gary Sheldon Field as a director
30 Aug 2011 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom on 30 August 2011
30 Aug 2011 TM01 Termination of appointment of Simon Harding as a director
30 Aug 2011 TM01 Termination of appointment of Carl Whayman as a director
30 Aug 2011 TM01 Termination of appointment of John Dembitz as a director
30 Aug 2011 TM01 Termination of appointment of Robert Lewis as a director
30 Aug 2011 TM02 Termination of appointment of Steve Adeleye as a secretary