REAL ESTATE INVESTORS PLC
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2AP

Company number 05045715
Status Active
Incorporation Date 16 February 2004
Company Type Public Limited Company
Address 2ND FLOOR, 75-77 COLMORE ROW, BIRMINGHAM, ENGLAND, B3 2AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registration of charge 050457150036, created on 12 August 2016; Registration of charge 050457150034, created on 29 July 2016. The most likely internet sites of REAL ESTATE INVESTORS PLC are www.realestateinvestors.co.uk, and www.real-estate-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Real Estate Investors Plc is a Public Limited Company. The company registration number is 05045715. Real Estate Investors Plc has been working since 16 February 2004. The present status of the company is Active. The registered address of Real Estate Investors Plc is 2nd Floor 75 77 Colmore Row Birmingham England B3 2ap. . DALY, Marcus Hugh Paul is a Secretary of the company. BASSI, Paramjit Singh is a Director of the company. CRABTREE, John Rawcliffe Airey is a Director of the company. DALY, Marcus Hugh Paul is a Director of the company. LONDON, Peter is a Director of the company. WYATT, William Penfold is a Director of the company. Secretary LEWIN, Malcolm Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JACK, John James has been resigned. Director LEWIN, Malcolm Thomas has been resigned. Director LEWIN, Peter Harry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DALY, Marcus Hugh Paul
Appointed Date: 11 September 2006

Director
BASSI, Paramjit Singh
Appointed Date: 29 June 2006
63 years old

Director
CRABTREE, John Rawcliffe Airey
Appointed Date: 28 June 2010
76 years old

Director
DALY, Marcus Hugh Paul
Appointed Date: 29 June 2006
68 years old

Director
LONDON, Peter
Appointed Date: 01 October 2014
75 years old

Director
WYATT, William Penfold
Appointed Date: 28 June 2010
57 years old

Resigned Directors

Secretary
LEWIN, Malcolm Thomas
Resigned: 11 September 2006
Appointed Date: 16 March 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2004
Appointed Date: 16 February 2004

Director
JACK, John James
Resigned: 30 June 2013
Appointed Date: 16 March 2004
80 years old

Director
LEWIN, Malcolm Thomas
Resigned: 11 September 2006
Appointed Date: 16 March 2004
74 years old

Director
LEWIN, Peter Harry
Resigned: 31 December 2010
Appointed Date: 16 March 2004
77 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 2004
Appointed Date: 16 February 2004

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2004
Appointed Date: 16 February 2004

REAL ESTATE INVESTORS PLC Events

23 Mar 2017
Confirmation statement made on 16 February 2017 with updates
15 Aug 2016
Registration of charge 050457150036, created on 12 August 2016
03 Aug 2016
Registration of charge 050457150034, created on 29 July 2016
03 Aug 2016
Registration of charge 050457150035, created on 29 July 2016
01 Jul 2016
Group of companies' accounts made up to 31 December 2015
...
... and 142 more events
29 Mar 2004
New secretary appointed;new director appointed
29 Mar 2004
New director appointed
29 Mar 2004
Secretary resigned;director resigned
29 Mar 2004
Director resigned
16 Feb 2004
Incorporation

REAL ESTATE INVESTORS PLC Charges

12 August 2016
Charge code 0504 5715 0036
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that freehold property known as west plaza, 144 high…
29 July 2016
Charge code 0504 5715 0035
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: The freehold land known as part of site d, leofric business…
29 July 2016
Charge code 0504 5715 0034
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: None…
24 June 2016
Charge code 0504 5715 0033
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold land and buildings on the north and south side…
22 January 2016
Charge code 0504 5715 0032
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1. the freehold land being virginia house, the butts…
6 February 2015
Charge code 0504 5715 0031
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: F/H land and buildings at 2-10 the parade 4-9 clarendon…
20 October 2014
Charge code 0504 5715 0030
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H westgate house market street warwick t/n WK426761…
22 October 2013
Charge code 0504 5715 0029
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The freehold property known as bamfords trust house, 85-89…
26 March 2012
Deed of assignment
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Rights, benefits and interests of the company to all moneys…
26 March 2012
Supplemental deed
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: F/H properties k/a 4/16 (even) brook square rugeley t/n…
26 March 2012
Deed of charge over shares
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All of the ordinary shares in metro court (wb) limited and…
26 March 2012
Deed of charge over shares
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All of the ordinary shares in 3147398 limited and the…
20 December 2011
Legal charge
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H land and buildings on the south west side of london…
7 December 2011
Deed of charge over deposit
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Right title and interest in and to the deposit being all…
7 December 2011
Legal charge
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a kingston house 432-452 (even numbers) high…
7 December 2011
Charge over shares
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Right title and interest in and to the shares being 100…
17 February 2011
Deed of legal mortgage
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 75-77 colmore row birmingham; all plant and machinery owned…
13 November 2009
Legal charge
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Freehold property known as 1-27 bridge st. Walsall west…
8 April 2009
Deed of legal mortgage
Delivered: 9 April 2009
Status: Satisfied on 5 April 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land & buildings k/a york house newhall street…
30 January 2009
Legal mortgage
Delivered: 4 February 2009
Status: Satisfied on 5 April 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land and buildings being 2-30 (even numbers) alcester…
23 January 2008
Deed of charge over deposit
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All money in any currency now or hereafter standing to the…
23 January 2008
Deed of charge over deposit
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All money in any currency now or hereafter standing to the…
23 January 2008
Legal charge
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H guardian house west bromwich t/n SF77639. Fixed charge…
23 January 2008
Legal charge
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The f/h property known as avon house buntsford drive stoke…
23 January 2008
Legal charge
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 104-108 colmore row birmingham and 102…
23 January 2008
Legal charge
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 42-44 waterloo street birmingham t/no…
23 January 2008
Legal charge
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 40 vicarage road edgbaston birmingham t/no…
16 August 2006
Standard security which was presented for registration in scotland on 29 august 2006 and
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 30 high street paisley t/n ren 61085.
9 March 2006
Supplemental deed
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H property k/a 315-317 high street west bromwich t/no…
9 March 2006
Deed of assignment
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H property 315 317 and 319 high street west bromwich t/no…
27 May 2005
Deed of assignment
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
27 May 2005
Supplemental deed
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All that f/h property k/a 1A carisbrooke road chepstow road…
9 March 2005
Deed of assignment
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
9 March 2005
Supplemental deed
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H property k/a 158 the marlows hemel hempstead…
28 October 2004
Deed of assignment
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
28 October 2004
Deed of legal charge
Delivered: 10 November 2004
Status: Partially satisfied
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H property unit 1 dutton road aldermans green industrial…