ALL REAL ESTATE TRADING LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 03974124
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address 3RD FLOOR N.207, REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 5,000 . The most likely internet sites of ALL REAL ESTATE TRADING LTD are www.allrealestatetrading.co.uk, and www.all-real-estate-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. All Real Estate Trading Ltd is a Private Limited Company. The company registration number is 03974124. All Real Estate Trading Ltd has been working since 17 April 2000. The present status of the company is Active. The registered address of All Real Estate Trading Ltd is 3rd Floor N 207 Regent Street London England W1b 3hh. . HELVE TCS LIMITED is a Secretary of the company. THUILLARD, Jan is a Director of the company. Secretary HOLLANDER, Colin Ivan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HELVE TCS LIMITED
Appointed Date: 22 March 2010
Director
THUILLARD, Jan
Appointed Date: 17 April 2000
80 years old

Resigned Directors

Secretary
HOLLANDER, Colin Ivan
Resigned: 28 February 2005
Appointed Date: 17 April 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 April 2000
Appointed Date: 17 April 2000
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 March 2010
Appointed Date: 28 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 April 2000
Appointed Date: 17 April 2000

ALL REAL ESTATE TRADING LTD Events

06 Dec 2016
Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016
28 Aug 2016
Accounts for a dormant company made up to 31 December 2015
12 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 5,000
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 5,000
...
... and 45 more events
21 Apr 2000
New director appointed
21 Apr 2000
New secretary appointed
21 Apr 2000
Ad 17/04/00--------- £ si 4999@1=4999 £ ic 1/5000
21 Apr 2000
Accounting reference date shortened from 30/04/01 to 31/12/00
17 Apr 2000
Incorporation

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