LONDON REAL ESTATE NY (HOLDINGS) LIMITED
LONDON

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Company number 09948370
Status Active
Incorporation Date 13 January 2016
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight 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; Statement of capital following an allotment of shares on 13 June 2016 GBP 1.002 . The most likely internet sites of LONDON REAL ESTATE NY (HOLDINGS) LIMITED are www.londonrealestatenyholdings.co.uk, and www.london-real-estate-ny-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. London Real Estate Ny Holdings Limited is a Private Limited Company. The company registration number is 09948370. London Real Estate Ny Holdings Limited has been working since 13 January 2016. The present status of the company is Active. The registered address of London Real Estate Ny Holdings Limited is 5th Floor 89 New Bond Street London W1s 1da. . COHEN, Michael is a Director of the company. COHEN, Sylvia is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

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

Persons With Significant Control

Mr Michael Cohen
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

LONDON REAL ESTATE NY (HOLDINGS) 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
23 Jun 2016
Statement of capital following an allotment of shares on 13 June 2016
  • GBP 1.002
08 Mar 2016
Sub-division of shares on 28 February 2016
08 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2016
Resolutions
  • RES13 ‐ Sub div 28/02/2016
  • RES13 ‐ Sub div 28/02/2016
13 Jan 2016
Current accounting period shortened from 31 January 2017 to 30 June 2016
13 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-13
  • GBP 1

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