REAL ESTATE MANAGEMENT (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HH

Company number 07870825
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address 51 GROSVENOR STREET, LONDON, W1K 3HH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr James Maxwell Sellar as a director on 27 February 2017; Termination of appointment of Irvine Gerald Sellar as a director on 26 February 2017. The most likely internet sites of REAL ESTATE MANAGEMENT (UK) LIMITED are www.realestatemanagementuk.co.uk, and www.real-estate-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Real Estate Management Uk Limited is a Private Limited Company. The company registration number is 07870825. Real Estate Management Uk Limited has been working since 05 December 2011. The present status of the company is Active. The registered address of Real Estate Management Uk Limited is 51 Grosvenor Street London W1k 3hh. . MAVOR, Charles Hugh is a Secretary of the company. AL THANI, Khalid Bin Saud, Sheikh is a Director of the company. AL-ATTIYAH, Mira is a Director of the company. AL-THANI, Fahad Faisal, Sheikh is a Director of the company. BAKER, Michael John is a Director of the company. DANNATT, Owen John is a Director of the company. MAVOR, Charles Hugh is a Director of the company. SELLAR, James Maxwell is a Director of the company. Secretary TURPIN, Paul Hill has been resigned. Secretary LGL TRUSTEES LIMITED has been resigned. Secretary OVALSEC LIMITED has been resigned. Director AL-MOHANNADI, Salaman has been resigned. Director LEYLAND, Anthony Edward has been resigned. Director NAGI, Kamal has been resigned. Director QURESHI, Aasim Ahmad has been resigned. Director SELLAR, Irvine Gerald has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MAVOR, Charles Hugh
Appointed Date: 10 January 2013

Director
AL THANI, Khalid Bin Saud, Sheikh
Appointed Date: 01 May 2016
56 years old

Director
AL-ATTIYAH, Mira
Appointed Date: 15 January 2015
42 years old

Director
AL-THANI, Fahad Faisal, Sheikh
Appointed Date: 29 December 2014
63 years old

Director
BAKER, Michael John
Appointed Date: 30 October 2012
62 years old

Director
DANNATT, Owen John
Appointed Date: 12 January 2012
45 years old

Director
MAVOR, Charles Hugh
Appointed Date: 05 December 2011
69 years old

Director
SELLAR, James Maxwell
Appointed Date: 27 February 2017
52 years old

Resigned Directors

Secretary
TURPIN, Paul Hill
Resigned: 08 January 2013
Appointed Date: 20 January 2012

Secretary
LGL TRUSTEES LIMITED
Resigned: 20 January 2012
Appointed Date: 05 December 2011

Secretary
OVALSEC LIMITED
Resigned: 05 December 2011
Appointed Date: 05 December 2011

Director
AL-MOHANNADI, Salaman
Resigned: 18 March 2014
Appointed Date: 12 January 2012
62 years old

Director
LEYLAND, Anthony Edward
Resigned: 14 June 2012
Appointed Date: 12 January 2012
78 years old

Director
NAGI, Kamal
Resigned: 30 April 2016
Appointed Date: 01 August 2013
41 years old

Director
QURESHI, Aasim Ahmad
Resigned: 13 January 2015
Appointed Date: 15 April 2014
49 years old

Director
SELLAR, Irvine Gerald
Resigned: 26 February 2017
Appointed Date: 12 January 2012
87 years old

Director
OVAL NOMINEES LIMITED
Resigned: 05 December 2011
Appointed Date: 05 December 2011

Persons With Significant Control

Premier Real Estate Manegement (Jersey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REAL ESTATE MANAGEMENT (UK) LIMITED Events

09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Mar 2017
Appointment of Mr James Maxwell Sellar as a director on 27 February 2017
07 Mar 2017
Termination of appointment of Irvine Gerald Sellar as a director on 26 February 2017
06 Mar 2017
Memorandum and Articles of Association
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 32 more events
19 Jan 2012
Appointment of Anthony Edward Leyland as a director
19 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Dec 2011
Termination of appointment of Oval Nominees Limited as a director
05 Dec 2011
Termination of appointment of Ovalsec Limited as a secretary
05 Dec 2011
Incorporation