London Realty Estates Limited, London
London Realty Estates Limited is a private limited company. Formerly, it was named London Realty Project Management Limited (changed on 2015-10-16). Registered at Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE, this 10 years old company was incorporated on 2013-09-27 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "management of real estate on a fee or contract basis" (SIC code: 68320).2 directors can be found in this enterprise: Roger W. (appointed on 30 March 2015), Marcus W. (appointed on 27 September 2013).
| About | |
|---|---|
| Name: London Realty Estates Limited | |
| Number: 08708977 | |
| Incorporation date: 2013-09-27 | |
| End of financial year: 30 December |
| Address: |
Unit 14 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE |
| SIC code: |
70229 - Management consultancy activities other than financial management 68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Williams Holdings (London) Limited
18 December 2017
| Address | 30-34 North Street, Hailsham, BN27 1DW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10574212 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Rakan A.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Roger W.
6 April 2016 - 18 December 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcus W.
6 April 2016 - 18 December 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 150 | 983,455 | 4,085,717 | 2,634,105 | 1,314,272 | 2,331,399 | 2,350,062 | 2,346,275 |
| Number Shares Allotted | - | - | 150 | - | - | - | - | - | - |
| Shareholder Funds | 100 | 150 | 648,857 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | 150 | 648,857 | 1,207,540 | 1,248,970 | 394,677 | 1,151,017 | 1,181,780 | 1,364,533 |
The target date for London Realty Estates Limited confirmation statement filing is 2024-10-11. The most recent confirmation statement was filed on 2023-09-27. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Williams Holdings (London) Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at North Street, BN27 1DW Hailsham. Rakan A. who has 1/2 or less of shares, 1/2 or less of voting rights. Roger W. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-27 filed on: 18th, October 2023 | confirmation statement |
Free Download
(3 pages)
|