Real Estate Property Brokers Limited

Company Name	Real Estate Property Brokers Limited
Company Status	Dissolved
Company Number	07627422
Category	Private Limited Company
Incorporation Date	9 May 2011(12 years, 11 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Tim Robert Altschul Allan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2011(3 months, 1 week after company formation)
Appointment Duration	3 years (closed 19 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Margaret Street London W1W 8TF

Director Name	Gary Sheldon Field
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2011(3 months, 1 week after company formation)
Appointment Duration	3 years (closed 19 August 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	62 Margaret Street London W1W 8TF

Director Name	Mr Darryl Sean Noik
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2011(3 months, 1 week after company formation)
Appointment Duration	3 years (closed 19 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Margaret Street London W1W 8TF

Secretary Name	Darryl Sean Noik
Nationality	British
Status	Closed
Appointed	18 August 2011(3 months, 1 week after company formation)
Appointment Duration	3 years (closed 19 August 2014)
Role	Company Director
Correspondence Address	62 Margaret Street London W1W 8TF

Director Name	Mr John Andrew Dembitz
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Camelot Close London SW19 7EA

Director Name	Mr Simon Jeremy Harding
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Woodlands Way Ashtead Surrey KT21 1LH

Director Name	Mr Robert James Lewis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32a Palewell Park London SW14 8JG

Director Name	Mr Carl Peter Whayman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows 21 Fairgreen Cockfosters Hertfordshire EN4 0QS

Secretary Name	Mr Steve Adeleye
Status	Resigned
Appointed	09 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	Casa Feliz Chorister Crescent Hoo Rochester Kent ME3 9FB

Contact

Website	www.allanfieldgroup.com

Location

Registered Address	62 Margaret Street London W1W 8TF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1m at £1	Allanfield Group PLC 98.84% Preference
11.9k at £1	Allanfield Group PLC 1.16% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	Compulsory strike-off action has been suspended (1 page)
22 October 2013	Compulsory strike-off action has been suspended (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
13 November 2012	Director's details changed for Mr Tim Robert Altschul Allan on 1 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr Tim Robert Altschul Allan on 1 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr Tim Robert Altschul Allan on 1 November 2012 (2 pages)
12 November 2012	Secretary's details changed for Darryl Sean Noik on 1 November 2012 (1 page)
12 November 2012	Director's details changed for Mr Darryl Sean Noik on 1 November 2012 (2 pages)
12 November 2012	Director's details changed for Gary Sheldon Field on 1 November 2012 (2 pages)
12 November 2012	Director's details changed for Gary Sheldon Field on 1 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr Darryl Sean Noik on 1 November 2012 (2 pages)
12 November 2012	Secretary's details changed for Darryl Sean Noik on 1 November 2012 (1 page)
12 November 2012	Director's details changed for Gary Sheldon Field on 1 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr Darryl Sean Noik on 1 November 2012 (2 pages)
12 November 2012	Secretary's details changed for Darryl Sean Noik on 1 November 2012 (1 page)
8 November 2012	Registered office address changed from 62 Margaret Street London England W1W 8TF England on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from 62 Margaret Street London England W1W 8TF England on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from 62 Margaret Street London England W1W 8TF England on 8 November 2012 (1 page)
16 October 2012	Registered office address changed from 99 Heath Street London NW3 6ST on 16 October 2012 (1 page)
16 October 2012	Registered office address changed from 99 Heath Street London NW3 6ST on 16 October 2012 (1 page)
1 October 2012	Register(s) moved to registered inspection location (1 page)
1 October 2012	Register(s) moved to registered inspection location (1 page)
1 October 2012	Register(s) moved to registered inspection location (1 page)
1 October 2012	Register(s) moved to registered inspection location (1 page)
28 September 2012	Register inspection address has been changed (1 page)
28 September 2012	Register inspection address has been changed (1 page)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-28 GBP 1,026,060 (8 pages)
28 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-28 GBP 1,026,060 (8 pages)
28 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-28 GBP 1,026,060 (8 pages)
31 August 2011	Appointment of Timothy Robert Altshul Allan as a director (3 pages)
31 August 2011	Appointment of Darryl Sean Noik as a secretary (3 pages)
31 August 2011	Appointment of Timothy Robert Altshul Allan as a director (3 pages)
31 August 2011	Appointment of Gary Sheldon Field as a director (3 pages)
31 August 2011	Appointment of Darryl Sean Noik as a director (3 pages)
31 August 2011	Appointment of Darryl Sean Noik as a secretary (3 pages)
31 August 2011	Appointment of Darryl Sean Noik as a director (3 pages)
31 August 2011	Appointment of Gary Sheldon Field as a director (3 pages)
30 August 2011	Termination of appointment of John Dembitz as a director (2 pages)
30 August 2011	Termination of appointment of Steve Adeleye as a secretary (2 pages)
30 August 2011	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom on 30 August 2011 (2 pages)
30 August 2011	Termination of appointment of Carl Whayman as a director (2 pages)
30 August 2011	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom on 30 August 2011 (2 pages)
30 August 2011	Termination of appointment of Steve Adeleye as a secretary (2 pages)
30 August 2011	Termination of appointment of Simon Harding as a director (2 pages)
30 August 2011	Termination of appointment of Carl Whayman as a director (2 pages)
30 August 2011	Termination of appointment of John Dembitz as a director (2 pages)
30 August 2011	Termination of appointment of Robert Lewis as a director (2 pages)
30 August 2011	Termination of appointment of Robert Lewis as a director (2 pages)
30 August 2011	Termination of appointment of Simon Harding as a director (2 pages)
23 August 2011	Statement of capital following an allotment of shares on 16 August 2011 GBP 1,026,060 (4 pages)
23 August 2011	Statement of capital following an allotment of shares on 16 August 2011 GBP 1,026,060 (4 pages)
16 May 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
16 May 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
9 May 2011	Incorporation (17 pages)
9 May 2011	Incorporation (17 pages)

Real Estate Property Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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