LONDON REAL ESTATE NY LIMITED
LONDON

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Company number 09948364
Status Active
Incorporation Date 13 January 2016
Company Type Private Limited Company
Address WFW LEGAL SERVICES LIMITED, 15 APPOLD STREET, LONDON, UNITED KINGDOM, EC2A 2HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 12 January 2017 with updates; Resolutions RES13 ‐ Transfer of entire issued share capital 13/06/2016 . The most likely internet sites of LONDON REAL ESTATE NY LIMITED are www.londonrealestateny.co.uk, and www.london-real-estate-ny.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.7 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.London Real Estate Ny Limited is a Private Limited Company. The company registration number is 09948364. London Real Estate Ny Limited has been working since 13 January 2016. The present status of the company is Active. The registered address of London Real Estate Ny Limited is Wfw Legal Services Limited 15 Appold Street London United Kingdom Ec2a 2hb. . COHEN, Michael is a Director of the company. Director COHEN, Sylvia has been resigned. Director DANOUS, Haim Elies has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COHEN, Michael
Appointed Date: 13 January 2016
80 years old

Resigned Directors

Director
COHEN, Sylvia
Resigned: 16 February 2016
Appointed Date: 13 January 2016
78 years old
Director
DANOUS, Haim Elies
Resigned: 13 June 2016
Appointed Date: 13 January 2016
70 years old

Persons With Significant Control

London Real Estate Ny (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON REAL ESTATE NY LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 30 June 2016
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
24 Jun 2016
Resolutions
  • RES13 ‐ Transfer of entire issued share capital 13/06/2016
16 Jun 2016
Termination of appointment of Haim Elies Danous as a director on 13 June 2016
16 May 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 4
...
... and 0 more events
10 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016
Memorandum and Articles of Association
17 Feb 2016
Termination of appointment of Sylvia Cohen as a director on 16 February 2016
13 Jan 2016
Current accounting period shortened from 31 January 2017 to 30 June 2016
13 Jan 2016
Incorporation
Statement of capital on 2016-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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