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Companies/08849406

Realty Centre Ltd

Advertising agencies · Chislehurst

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
EM
Miss Ellie May MackenzieIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-02-11 · No cessation recorded

Source record 234426149
Show 2 ceased records
WM
Mr William George MackenzieIndividual
Shares: over 25%, up to 50%

Notified 2019-02-11 · Ceased 2021-10-07

Source record 227108098
Gibro Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-01-17 · Ceased 2019-02-11

Source record 234177105

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
EM
Ellie MackenzieCurrent director
Appointed 2021-10-07 · 5 yrs · Company Director
+1 other
Show 11 historical appointments
EM
Ellie MackenzieResigned director
Resigned 2020-06-04 · Company Director
CorpCt Secretaries LimitedResigned secretary
Resigned 2019-02-11
WM
William MackenzieResigned director
Resigned 2019-02-11 · 2 yrs · Trader
NW
Nicholas WrightResigned director
Resigned 2016-08-26 · 2 yrs · Director
AP
Antonis PappResigned director
Resigned 2015-07-17 · 1 yr · Director
RG
Robert GersohnResigned director
Resigned 2015-03-18 · Company Director
CorpGibro Corporate Management LimitedResigned director
Resigned 2014-01-21 · 5 yrs
CorpGibro Secretaries LimitedResigned secretary
Resigned 2014-01-21 · 5 yrs
NW
Nicholas WrightResigned director
Resigned 2014-01-21 · 1 yr · Private Client Director

Board profile

People with appointments
1
Directors assessed
1
Median age
33
Under 35
1
65 and over
0
Disqualified match
None active