US REAL ESTATE HOLDINGS NO.3 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 09915192
Status Active
Incorporation Date 14 December 2015
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 15 December 2015. The most likely internet sites of US REAL ESTATE HOLDINGS NO.3 LIMITED are www.usrealestateholdingsno3.co.uk, and www.us-real-estate-holdings-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Us Real Estate Holdings No 3 Limited is a Private Limited Company. The company registration number is 09915192. Us Real Estate Holdings No 3 Limited has been working since 14 December 2015. The present status of the company is Active. The registered address of Us Real Estate Holdings No 3 Limited is 1 Churchill Place London United Kingdom 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: 14 December 2015
Director
LISTOR, Glenn
Appointed Date: 14 December 2015
63 years old
Director
MILLAR, Rachael Maree
Appointed Date: 14 December 2015
49 years old
Director
NAHLEY, Stephen
Appointed Date: 14 December 2015
57 years old
Director
NAPOLITANO, Robert
Appointed Date: 14 December 2015
59 years old
Director
SELLAZZO, Edward
Appointed Date: 14 December 2015
61 years old
Director
TOBIASEN, Timothy
Appointed Date: 14 December 2015
59 years old
Director
WESTWOOD, Jai
Appointed Date: 14 December 2015
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.3 LIMITED Events

03 Jan 2017
Full accounts made up to 31 December 2015
23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Oct 2016
Full accounts made up to 15 December 2015
19 Sep 2016
Previous accounting period shortened from 15 December 2016 to 31 December 2015
18 Dec 2015
Registration of charge 099151920001, created on 16 December 2015
14 Dec 2015
Current accounting period shortened from 31 December 2016 to 15 December 2015
14 Dec 2015
Incorporation
Statement of capital on 2015-12-14
  • USD 100

US REAL ESTATE HOLDINGS NO.3 LIMITED Charges

16 December 2015
Charge code 0991 5192 0001
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Real Estate Participation Management Limited
Description: Contains fixed charge.

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