ASTRA CAPITA REAL ESTATE LIMITED
C/O EMBRK LTD, SPACES LIVERPOOL ROPEWALKS, TEA FACTORY, 82 WOOD STREET, LIVERPOOL L1 4DQ- Dissolved
- Private Limited Company
- Company No. 09092359
- Last Updated: 28 Jun 2021
Company Profile
ASTRA CAPITA REAL ESTATE LIMITED was incorporated on Thursday, June 19, 2014 as a Private Limited Company with registered address in LIVERPOOL. ASTRA CAPITA REAL ESTATE LIMITED has the status: Dissolved and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 6 months and 23 days.
| Name | ASTRA CAPITA REAL ESTATE LIMITED |
|---|---|
| Company number | 09092359 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EMBRK LTD, SPACES LIVERPOOL ROPEWALKS TEA FACTORY, 82 WOOD STREET LIVERPOOL L1 4DQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charalabos Tiramou Nationality: British |
Dates: Saturday, September 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Michael Broad Nationality: British |
Dates: Wednesday, June 19, 2019 - Thursday, September 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charalambos Stavros Tirimou Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 19, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 26 September 2019 |
Mortgages
No mortgages have been registered against ASTRA CAPITA REAL ESTATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASTRA CAPITA REAL ESTATE LIMITED | 19 Jun 2014 |
| SBT PROPERTY LIMITED | 19 Jun 2019 |