US REAL ESTATE HOLDINGS NO.1 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 09959621
Status Active
Incorporation Date 19 January 2016
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Previous accounting period shortened from 20 January 2017 to 31 December 2016; Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 20 January 2016. The most likely internet sites of US REAL ESTATE HOLDINGS NO.1 LIMITED are www.usrealestateholdingsno1.co.uk, and www.us-real-estate-holdings-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Us Real Estate Holdings No 1 Limited is a Private Limited Company. The company registration number is 09959621. Us Real Estate Holdings No 1 Limited has been working since 19 January 2016. The present status of the company is Active. The registered address of Us Real Estate Holdings No 1 Limited is 1 Churchill Place London London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. LISTOR, Glenn is a Director of the company. MILLAR, Rachael Maree is a Director of the company. NAHLEY, Stephen is a Director of the company. NAPOLITANO, Robert is a Director of the company. SELLAZZO, Edward is a Director of the company. TOBIASEN, Timothy is a Director of the company. WESTWOOD, Jai is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 19 January 2016
Director
LISTOR, Glenn
Appointed Date: 19 January 2016
63 years old
Director
MILLAR, Rachael Maree
Appointed Date: 19 January 2016
50 years old
Director
NAHLEY, Stephen
Appointed Date: 19 January 2016
57 years old
Director
NAPOLITANO, Robert
Appointed Date: 19 January 2016
60 years old
Director
SELLAZZO, Edward
Appointed Date: 19 January 2016
61 years old
Director
TOBIASEN, Timothy
Appointed Date: 19 January 2016
60 years old
Director
WESTWOOD, Jai
Appointed Date: 19 January 2016
54 years old

Persons With Significant Control

Real Estate Participation Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

US REAL ESTATE HOLDINGS NO.1 LIMITED Events

27 Jan 2017
Previous accounting period shortened from 20 January 2017 to 31 December 2016
23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
11 Jan 2017
Full accounts made up to 20 January 2016
29 Jan 2016
Previous accounting period shortened from 31 January 2017 to 20 January 2016
29 Jan 2016
Registration of charge 099596210001, created on 19 January 2016
19 Jan 2016
Incorporation
Statement of capital on 2016-01-19
  • USD 10,000

US REAL ESTATE HOLDINGS NO.1 LIMITED Charges

19 January 2016
Charge code 0995 9621 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Real Estate Participation Management Limited
Description: N/A…

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