LONDON REAL ESTATE EXCHANGE LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 08846330
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Second filing of a statement of capital following an allotment of shares on 17 January 2017 GBP 268.92 ; Statement of capital following an allotment of shares on 17 January 2017 GBP 261.85 ANNOTATION Clarification a second filed AR01 was registered on 01/02/2017 . The most likely internet sites of LONDON REAL ESTATE EXCHANGE LIMITED are www.londonrealestateexchange.co.uk, and www.london-real-estate-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Real Estate Exchange Limited is a Private Limited Company. The company registration number is 08846330. London Real Estate Exchange Limited has been working since 15 January 2014. The present status of the company is Active. The registered address of London Real Estate Exchange Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . GAHAN, Anthony Joseph is a Secretary of the company. AXE, Ian John is a Director of the company. BAILEY, Sylvia is a Director of the company. BOULD, Robert John is a Director of the company. COVELL, Beverley Michael is a Director of the company. GAHAN, Anthony Joseph is a Director of the company. GASTON-BELLEGARDE, Roland is a Director of the company. IVORY, Brian Gammell, Sir is a Director of the company. KNIGHT, Charles Henry is a Director of the company. THERET, Cyril Patrick is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
GAHAN, Anthony Joseph
Appointed Date: 15 January 2014
Director
AXE, Ian John
Appointed Date: 28 September 2015
54 years old
Director
BAILEY, Sylvia
Appointed Date: 28 September 2015
63 years old
Director
BOULD, Robert John
Appointed Date: 06 May 2016
71 years old
Director
COVELL, Beverley Michael
Appointed Date: 28 September 2015
71 years old
Director
GAHAN, Anthony Joseph
Appointed Date: 15 January 2014
59 years old
Director
GASTON-BELLEGARDE, Roland
Appointed Date: 28 September 2015
64 years old
Director
IVORY, Brian Gammell, Sir
Appointed Date: 28 September 2015
76 years old
Director
KNIGHT, Charles Henry
Appointed Date: 28 September 2015
59 years old
Director
THERET, Cyril Patrick
Appointed Date: 15 January 2014
54 years old

Persons With Significant Control

Mr Anthony Joseph Gahan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON REAL ESTATE EXCHANGE LIMITED Events

07 Feb 2017
Confirmation statement made on 17 January 2017 with updates
01 Feb 2017
Second filing of a statement of capital following an allotment of shares on 17 January 2017
  • GBP 268.92
23 Jan 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 261.85
  • ANNOTATION Clarification a second filed AR01 was registered on 01/02/2017
16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
16 Jan 2017
Appointment of Mr Robert John Bould as a director on 6 May 2016
...
... and 19 more events
21 Oct 2015
Appointment of Mr Charles Henry Knight as a director on 28 September 2015
21 Oct 2015
Appointment of Ms Sylvia Bailey as a director on 28 September 2015
31 Jan 2015
Accounts for a dormant company made up to 31 January 2015
31 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 200
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

LONDON REAL ESTATE CORPORATION LIMITED LONDON REAL ESTATE DEVELOPMENT LIMITED LONDON REAL ESTATE INVESTMENT AUTHORITY PLC LONDON REAL ESTATE LIMITED LONDON REAL ESTATE MANAGEMENT LIMITED LONDON REAL ESTATE NY (HOLDINGS) LIMITED LONDON REAL ESTATE NY LIMITED