Dissolved
Dissolved 2013-10-08
Company Information for UK REAL ESTATE MANAGEMENT LIMITED
LONDON, UNITED KINGDOM, W1J,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-10-08 |
Company Name | |
---|---|
UK REAL ESTATE MANAGEMENT LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 04794629 | |
---|---|---|
Date formed | 2003-06-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-10-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 00:57:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UK REAL ESTATE MANAGEMENT LIMITED | 97 THE AVENUE WEST WICKHAM BR4 0EE | Active | Company formed on the 2022-08-01 |
Officer | Role | Date Appointed |
---|---|---|
SIMON KILLICK |
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MASSIMO MARIO MARCOVECCHIO |
||
PAUL MARTIN ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUIA JASMIN PANIA MCKENZIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARBRIDGE DEVELOPMENTS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
XTOTA LIMITED | Director | 2014-12-05 | CURRENT | 2014-10-13 | Active - Proposal to Strike off | |
HARBRIDGE CAPITAL LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active - Proposal to Strike off | |
THEKNOWLIST ACADEMIES TRUST | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2014-07-29 | |
POSITIVE EAST | Director | 2012-03-13 | CURRENT | 1990-10-08 | Active | |
CANBURY PLACE MANAGEMENT COMPANY (NO.3) LIMITED | Director | 2010-07-01 | CURRENT | 1998-02-26 | Active | |
THE MEDWAY HOUSE MANAGEMENT COMPANY LIMITED | Director | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
ENGENDER PARTNERS LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Dissolved 2017-03-30 | |
LAMBERT SMITH HAMPTON GROUP LIMITED | Director | 2014-12-08 | CURRENT | 1990-07-12 | Active | |
LAMBERT SMITH HAMPTON LIMITED | Director | 2014-12-08 | CURRENT | 1988-02-16 | Active | |
ENGENDER PARTNERS LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Dissolved 2017-03-30 | |
THEMETIMES LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Dissolved 2013-09-10 | |
BRITECH INVESTMENTS LIMITED | Director | 2002-02-03 | CURRENT | 2000-04-28 | Active | |
BRITECH CONSULTANTS LIMITED | Director | 2000-11-30 | CURRENT | 2000-04-11 | Active | |
ELDA DEVELOPMENTS LIMITED | Director | 1997-11-14 | CURRENT | 1997-11-14 | Active | |
ENGENDER PARTNERS LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Dissolved 2017-03-30 | |
CARPATHIAN ASSET MANAGEMENT LTD | Director | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2017-03-06 | |
THEMETIMES LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Dissolved 2013-09-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 12/06/13 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 11/06/13 FULL LIST | |
RES01 | ALTER ARTICLES 02/04/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 2ND FLOOR, 3 HANOVER SQUARE LONDON W1S 1HD UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGERS / 21/08/2012 | |
AR01 | 11/06/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 26/10/10 STATEMENT OF CAPITAL GBP 150 | |
AR01 | 11/06/10 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA01 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MR SIMON KILLICK | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 8 GRAFTON STREET LONDON W1S 4EL | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY HUIA MCKENZIE | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 15 GROSVENER GARDENS LONDON SW1W 0BD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | DOQUEST LIMITED |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as UK REAL ESTATE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |