SHOEBILL REAL ESTATE BROMLEY NOMINEE LIMITED
LONDON

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Company number 09863576
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Registration of charge 098635760001, created on 30 December 2015; Current accounting period extended from 30 November 2016 to 31 March 2017. The most likely internet sites of SHOEBILL REAL ESTATE BROMLEY NOMINEE LIMITED are www.shoebillrealestatebromleynominee.co.uk, and www.shoebill-real-estate-bromley-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoebill Real Estate Bromley Nominee Limited is a Private Limited Company. The company registration number is 09863576. Shoebill Real Estate Bromley Nominee Limited has been working since 09 November 2015. The present status of the company is Active. The registered address of Shoebill Real Estate Bromley Nominee Limited is The Broadgate Tower Third Floor 20 Primrose Street London United Kingdom Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. OLIVA, Federico is a Director of the company. ORNELAS, Diego Arroyo is a Director of the company. RAFIQ, Akbar Abdul is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 16 November 2015

Director
OLIVA, Federico
Appointed Date: 09 November 2015
37 years old

Director
ORNELAS, Diego Arroyo
Appointed Date: 09 November 2015
38 years old

Director
RAFIQ, Akbar Abdul
Appointed Date: 09 November 2015
49 years old

Persons With Significant Control

Shoebill Real Estate Farnborough Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHOEBILL REAL ESTATE BROMLEY NOMINEE LIMITED Events

18 Nov 2016
Confirmation statement made on 9 November 2016 with updates
05 Jan 2016
Registration of charge 098635760001, created on 30 December 2015
17 Nov 2015
Current accounting period extended from 30 November 2016 to 31 March 2017
16 Nov 2015
Appointment of Reed Smith Corporate Services Limited as a secretary on 16 November 2015
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
  • GBP 1

SHOEBILL REAL ESTATE BROMLEY NOMINEE LIMITED Charges

30 December 2015
Charge code 0986 3576 0001
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold land being grand theatre, high street and land…