Company number 04862556
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address 87 ASCOT PARK, KINGSTON PARK, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE3 2UZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to 87 Ascot Park Kingston Park Newcastle upon Tyne NE3 2UZ on 5 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of REAL ESTATE HOLDINGS (UK) LIMITED are www.realestateholdingsuk.co.uk, and www.real-estate-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Real Estate Holdings Uk Limited is a Private Limited Company.
The company registration number is 04862556. Real Estate Holdings Uk Limited has been working since 11 August 2003.
The present status of the company is Active. The registered address of Real Estate Holdings Uk Limited is 87 Ascot Park Kingston Park Newcastle Upon Tyne United Kingdom Ne3 2uz. . STOBBART, Alison is a Secretary of the company. DARBY, Louis is a Director of the company. STOBBART, Alison is a Director of the company. Secretary THOMAS, Claire Louise has been resigned. Director THOMAS, Claire Louise has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Louis Darby
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Stobbart
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REAL ESTATE HOLDINGS (UK) LIMITED Events
05 Jan 2017
Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to 87 Ascot Park Kingston Park Newcastle upon Tyne NE3 2UZ on 5 January 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 11 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
...
... and 34 more events
20 Sep 2003
Secretary's particulars changed
20 Sep 2003
Accounting reference date extended from 31/08/04 to 30/09/04
20 Sep 2003
Ad 13/08/03--------- £ si 99@1=99 £ ic 1/100
18 Sep 2003
Secretary's particulars changed
11 Aug 2003
Incorporation