Company number 03864450
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 151 CRESCENT ROAD, BARNET, ENGLAND, EN4 9RN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 14 Hadley Way London N21 1AN England to 151 Crescent Road Barnet EN4 9RN on 7 December 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of THE REAL ESTATE CORPORATION LIMITED are www.therealestatecorporation.co.uk, and www.the-real-estate-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The Real Estate Corporation Limited is a Private Limited Company.
The company registration number is 03864450. The Real Estate Corporation Limited has been working since 25 October 1999.
The present status of the company is Active. The registered address of The Real Estate Corporation Limited is 151 Crescent Road Barnet England En4 9rn. . SHAW, Russell Alan is a Director of the company. Secretary SHAW, Ruth Shona has been resigned. Secretary WILLIAMS-JARED, Bryan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SHAW, Martin has been resigned. Director SHAW, Ruth Shona has been resigned. Director WILLIAMS-JARED, Bryan has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 December 1999
Appointed Date: 25 October 1999
Director
SHAW, Martin
Resigned: 27 April 2010
Appointed Date: 03 December 1999
93 years old
Director
SHAW, Ruth Shona
Resigned: 19 October 2012
Appointed Date: 27 April 2010
58 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 December 1999
Appointed Date: 25 October 1999
Persons With Significant Control
Russell Alan Shaw
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more
THE REAL ESTATE CORPORATION LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Registered office address changed from 14 Hadley Way London N21 1AN England to 151 Crescent Road Barnet EN4 9RN on 7 December 2016
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
02 Jan 2016
Total exemption full accounts made up to 30 April 2015
24 Nov 2015
Registered office address changed from 8 Shouldham Street London W1H 5FH to 14 Hadley Way London N21 1AN on 24 November 2015
...
... and 46 more events
28 Sep 2000
Registered office changed on 28/09/00 from: top floor, regency house 33 wood street barnet hertfordshire EN5 4BE
09 Dec 1999
Director resigned
09 Dec 1999
Secretary resigned
09 Dec 1999
Registered office changed on 09/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
25 Oct 1999
Incorporation