Company Information for REAL ESTATE NOMINEES LIMITED
MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 2LP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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REAL ESTATE NOMINEES LIMITED | |
Legal Registered Office | |
MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP Other companies in SK4 | |
Company Number | 06818374 | |
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Company ID Number | 06818374 | |
Date formed | 2009-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2019 | |
Account next due | 28/02/2021 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts |
Last Datalog update: | 2021-01-06 07:36:29 |
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Officer | Role | Date Appointed |
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INCOSEC SERVICES LIMITED |
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JOHN ROBERT GREENWOOD |
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ARIE JAN VAN ROON |
Officer | Role | Date Appointed | Date Resigned |
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ARIE JAN VAN ROON |
Director | ||
STUART RALPH POPPLETON |
Director | ||
ARIE JAN VAN ROON |
Director | ||
OCS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
LEE CHRISTOPHER GILBURT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASIAN OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2018-03-15 | CURRENT | 2009-07-02 | Active | |
TRUE SOUL LTD | Company Secretary | 2017-03-03 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
EASTERN CAPITAL LIMITED | Company Secretary | 2010-09-10 | CURRENT | 2010-09-10 | Active - Proposal to Strike off | |
FIRST INTERNATIONAL PROPERTIES LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2008-09-22 | Active | |
HERITAGE INTERNATIONAL REAL-ESTATE LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-07-01 | Active - Proposal to Strike off | |
SARACEN INTERNATIONAL REAL-ESTATE LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2008-05-14 | Active | |
WORLDWIDE TRADE & SERVICE COMPANY LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2016-06-07 | |
TRANSTAX TRUSTEES LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2001-09-25 | Dissolved 2016-06-07 | |
EXCELNET LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2004-06-03 | Dissolved 2015-03-31 | |
HERITAGE REAL PROPERTIES INT. LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2002-10-22 | Dissolved 2014-05-20 | |
CUBE (EUROPE) LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2003-02-26 | Dissolved 2015-01-20 | |
GEOMAS (INTERNATIONAL) LIMITED | Company Secretary | 2003-10-13 | CURRENT | 2003-10-13 | Dissolved 2014-05-13 | |
INCORPORATED FINANCE LIMITED | Company Secretary | 2002-06-28 | CURRENT | 2001-09-21 | Dissolved 2016-06-07 | |
ROSSO MIO LIMITED | Company Secretary | 2002-06-28 | CURRENT | 2002-02-07 | Dissolved 2017-01-24 | |
HILSDEN SUBSIDIARY LIMITED | Company Secretary | 2002-03-18 | CURRENT | 2002-02-18 | Dissolved 2014-05-13 | |
A1 IDSYSTEMS LIMITED | Company Secretary | 2002-03-05 | CURRENT | 2002-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIE JAN VAN ROON | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT GREENWOOD / 31/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE JAN VAN ROON / 31/05/2016 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ARIE JAN VAN ROON | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT GREENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARIE VAN ROON | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ARIE JAN VAN ROON | |
AR01 | 13/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARIE VAN ROON | |
AP01 | DIRECTOR APPOINTED STUART RALPH POPPLETON | |
AR01 | 13/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCOSEC SERVICES LIMITED / 01/01/2010 | |
288a | DIRECTOR APPOINTED ARIE JAN VAN ROON | |
288b | APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR LEE GILBURT | |
288a | SECRETARY APPOINTED INCOSEC SERVICES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2012-02-29 | £ 495,406 |
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Creditors Due Within One Year | 2012-02-29 | £ 1,800 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REAL ESTATE NOMINEES LIMITED
Called Up Share Capital | 2012-02-29 | £ 1 |
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Cash Bank In Hand | 2012-02-29 | £ 16,130 |
Current Assets | 2012-02-29 | £ 316,130 |
Shareholder Funds | 2012-02-29 | £ 181,076 |
Stocks Inventory | 2012-02-29 | £ 300,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as REAL ESTATE NOMINEES 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. |