LUXURY REAL ESTATE UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DA

Company number 06852794
Status Active
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address 29 WELBECK STREET, FIRST FLOOR, LONDON, ENGLAND, W1G 8DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Ics International Corporate Services Ltd as a secretary on 7 January 2016. The most likely internet sites of LUXURY REAL ESTATE UK LIMITED are www.luxuryrealestateuk.co.uk, and www.luxury-real-estate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Luxury Real Estate Uk Limited is a Private Limited Company. The company registration number is 06852794. Luxury Real Estate Uk Limited has been working since 19 March 2009. The present status of the company is Active. The registered address of Luxury Real Estate Uk Limited is 29 Welbeck Street First Floor London England W1g 8da. The company`s financial liabilities are £299.48k. It is £103.23k against last year. And the total assets are £299.48k, which is £139.33k against last year. ROTARU, Eugenia is a Director of the company. Secretary ICS INTERNATIONAL CORPORATE SERVICES LTD has been resigned. Director BULBARELLI, Ivana has been resigned. The company operates in "Activities of other holding companies n.e.c.".


luxury real estate uk Key Finiance

LIABILITIES £299.48k
+52%
CASH n/a
TOTAL ASSETS £299.48k
+87%
All Financial Figures

Current Directors

Director
ROTARU, Eugenia
Appointed Date: 20 July 2015
53 years old

Resigned Directors

Secretary
ICS INTERNATIONAL CORPORATE SERVICES LTD
Resigned: 07 January 2016
Appointed Date: 19 March 2009
Director
BULBARELLI, Ivana
Resigned: 20 July 2015
Appointed Date: 19 March 2009
79 years old

Persons With Significant Control

Ms Louise Antoinette Therese Felice Veuve Frateschi
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

LUXURY REAL ESTATE UK LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Termination of appointment of Ics International Corporate Services Ltd as a secretary on 7 January 2016
06 Jan 2016
Secretary's details changed for Ics International Corporate Services Ltd on 6 January 2016
06 Jan 2016
Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016
...
... and 20 more events
24 Mar 2010
Annual return made up to 19 March 2010 with full list of shareholders
24 Mar 2010
Secretary's details changed for Ics International Corporate Services Ltd on 1 October 2009
19 Feb 2010
Statement of capital following an allotment of shares on 15 February 2010
  • GBP 99,999
03 Aug 2009
Director's change of particulars / ivana bulbarelli / 01/08/2009
19 Mar 2009
Incorporation

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