Us Real Estate Holdings No.2 Limited. Head office in London. Check Director.

Us Real Estate Holdings No.2 Limited, London

Us Real Estate Holdings No.2 Limited is a private limited company. Registered at 1 Churchill Place, London E14 5HP, the aforementioned 8 years old firm was incorporated on 2016-01-20 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
4 directors can be found in this business: Jenni C. (appointed on 23 November 2022), Julian B. (appointed on 23 November 2022), Michelle S. (appointed on 08 November 2017).

About
Name: Us Real Estate Holdings No.2 Limited
Number: 09961642
Incorporation date: 2016-01-20
End of financial year: 31 December


Address:	1 Churchill Place London E14 5HP
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Real Estate Participation Services Limited

6 April 2016

Address	1 Churchill Place, London, E14 5HP, England
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	8116589
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Us Real Estate Holdings No.2 Limited confirmation statement filing is 2023-12-15. The previous one was filed on 2022-12-01. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Real Estate Participation Services Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Churchill Place, E14 5HP London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-12-01 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-01 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (42 pages)
AP01	New director was appointed on 2022-11-23 filed on: 9th, January 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-11-23 filed on: 9th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-12-01 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 099616420001 in full filed on: 23rd, August 2022 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, August 2022 \| accounts	Free Download (43 pages)
TM01	Director appointment termination date: 2022-06-28 filed on: 28th, June 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-05-12 filed on: 12th, May 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-04-26 filed on: 27th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-12-01 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 17th, July 2021 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2020-12-01 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-10-30 filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-30 filed on: 18th, December 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 18th, December 2020 \| accounts	Free Download (34 pages)
TM01	Director appointment termination date: 2020-05-08 filed on: 8th, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-12-01 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, September 2019 \| accounts	Free Download (28 pages)
TM01	Director appointment termination date: 2019-05-07 filed on: 9th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-12-01 filed on: 17th, December 2018 \| confirmation statement	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, October 2018 \| accounts	Free Download (26 pages)
SH20	Statement by Directors filed on: 3rd, September 2018 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, September 2018 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 30/08/18 filed on: 3rd, September 2018 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 2018-09-03: 10000.00 USD filed on: 3rd, September 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-08-30: 111327185.86 USD filed on: 30th, August 2018 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2018-06-27 filed on: 29th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-07 filed on: 11th, June 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-02-28 filed on: 8th, March 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-12-01 filed on: 14th, December 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-11-13 filed on: 14th, November 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-11-08 filed on: 13th, November 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-08 filed on: 13th, November 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-11-08 filed on: 13th, November 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-11-08 filed on: 13th, November 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-11-08 filed on: 13th, November 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-11-08 filed on: 13th, November 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (26 pages)
CH01	On 2017-07-26 director's details were changed filed on: 15th, August 2017 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2017-01-21 to 2016-12-31 filed on: 27th, January 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-09 filed on: 23rd, January 2017 \| confirmation statement	Free Download (7 pages)
AA	Full accounts data made up to 2016-01-21 filed on: 11th, January 2017 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from 2017-01-31 to 2016-01-21 filed on: 1st, February 2016 \| accounts	Free Download (3 pages)
MR01	Registration of charge 099616420001, created on 2016-01-20 filed on: 25th, January 2016 \| mortgage	Free Download
NEWINC	Incorporation filed on: 20th, January 2016 \| incorporation	Free Download
SH01	Statement of Capital on 2016-01-20: 10000.00 GBP capital

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