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Home > England & Wales Companies > US REAL ESTATE HOLDINGS NO.3 LIMITED
Company Information for

US REAL ESTATE HOLDINGS NO.3 LIMITED

1 CHURCHILL PLACE, LONDON, E14 5HP,
Company Registration Number
09915192
Private Limited Company
Active

Company Overview

About Us Real Estate Holdings No.3 Ltd
US REAL ESTATE HOLDINGS NO.3 LIMITED was founded on 2015-12-14 and has its registered office in London. The organisation's status is listed as "Active". Us Real Estate Holdings No.3 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
US REAL ESTATE HOLDINGS NO.3 LIMITED
 
Legal Registered Office
1 CHURCHILL PLACE
LONDON
E14 5HP
 
Filing Information
Company Number 09915192
Company ID Number 09915192
Date formed 2015-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 11/01/2017
Type of accounts FULL
Last Datalog update: 2024-09-05 19:53:33
Primary Source:Companies House
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Company Officers of US REAL ESTATE HOLDINGS NO.3 LIMITED

Current Directors
Officer Role Date Appointed
BARCOSEC LIMITED
 Company Secretary 2015-12-14
NEIL MALCOLM GRASSIE
 Director 2017-11-08
ANDREA MEGNIN
 Director 2018-06-07
MICHELLE SHU
 Director 2017-11-08
JAI WESTWOOD
 Director 2015-12-14
NEIL ANDREW WOODGER
 Director 2018-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
RACHAEL MAREE MILLAR
 Director 2015-12-14 2018-02-28
GLENN LISTOR
 Director 2015-12-14 2017-11-08
STEPHEN NAHLEY
 Director 2015-12-14 2017-11-08
ROBERT NAPOLITANO
 Director 2015-12-14 2017-11-08
EDWARD SELLAZZO
 Director 2015-12-14 2017-11-08
TIMOTHY TOBIASEN
 Director 2015-12-14 2017-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARCOSEC LIMITED DORSET HOME LOANS LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
BARCOSEC LIMITED CORNWALL HOME LOANS LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO.2 LIMITED Company Secretary 2016-01-20 CURRENT 2016-01-20 Active
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO.1 LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
BARCOSEC LIMITED SOLUTION PERSONAL FINANCE LIMITED Company Secretary 2015-02-20 CURRENT 1990-04-19 Liquidation
BARCOSEC LIMITED THE LOGIC GROUP ENTERPRISES LIMITED Company Secretary 2014-11-28 CURRENT 1991-05-10 Active
BARCOSEC LIMITED THE LOGIC GROUP HOLDINGS LIMITED Company Secretary 2014-11-28 CURRENT 1988-08-03 Active
BARCOSEC LIMITED RODER INVESTMENTS NO. 2 LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
BARCOSEC LIMITED RODER INVESTMENTS NO. 1 LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
BARCOSEC LIMITED BARCLAYS OPERATIONAL SERVICES LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Dissolved 2016-02-09
BARCOSEC LIMITED BARCLAYS PRIVATE BANK Company Secretary 2012-11-12 CURRENT 1985-11-12 Active
BARCOSEC LIMITED BARCLAYS STOCKBROKERS LIMITED Company Secretary 2012-11-08 CURRENT 1986-02-05 Liquidation
BARCOSEC LIMITED BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Liquidation
BARCOSEC LIMITED BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Liquidation
BARCOSEC LIMITED ANALOG ANALYTICS EUROPE LIMITED Company Secretary 2012-09-24 CURRENT 2010-12-31 Dissolved 2014-07-22
BARCOSEC LIMITED BARCLAYS AFRICA LIMITED Company Secretary 2012-09-20 CURRENT 2012-06-22 Active
BARCOSEC LIMITED BARCLAYS PRINCIPAL INVESTMENTS LIMITED Company Secretary 2012-09-20 CURRENT 2012-06-22 Active
BARCOSEC LIMITED REAL ESTATE PARTICIPATION SERVICES LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
BARCOSEC LIMITED REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
BARCOSEC LIMITED BARCLAYS SECURED FUNDING (LM) LIMITED Company Secretary 2011-10-05 CURRENT 2011-06-15 Active
BARCOSEC LIMITED BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED Company Secretary 2011-10-05 CURRENT 2011-08-04 Active
BARCOSEC LIMITED AEQUOR INVESTMENTS LIMITED Company Secretary 2011-06-08 CURRENT 2011-06-08 Active
BARCOSEC LIMITED LONG ISLAND ASSETS LIMITED Company Secretary 2010-11-24 CURRENT 2010-11-24 Active
BARCOSEC LIMITED BARCLAYS SHEA LIMITED Company Secretary 2010-10-26 CURRENT 2010-10-26 Active
BARCOSEC LIMITED OAK PENSION ASSET MANAGEMENT LIMITED Company Secretary 2010-05-27 CURRENT 2010-05-27 Active
BARCOSEC LIMITED BARCLAYS SLCSM (NO.1) LIMITED Company Secretary 2010-01-01 CURRENT 1997-03-20 Dissolved 2017-03-12
BARCOSEC LIMITED CP FLOWER GUARANTEECO (UK) LIMITED Company Secretary 2009-12-09 CURRENT 2009-12-09 Liquidation
BARCOSEC LIMITED GRACECHURCH CARD PROGRAMME FUNDING PLC Company Secretary 2009-11-24 CURRENT 2008-10-03 Active
NEIL MALCOLM GRASSIE US REAL ESTATE HOLDINGS NO.1 LIMITED Director 2017-11-08 CURRENT 2016-01-19 Active
NEIL MALCOLM GRASSIE US REAL ESTATE HOLDINGS NO.2 LIMITED Director 2017-11-08 CURRENT 2016-01-20 Active
ANDREA MEGNIN US REAL ESTATE HOLDINGS NO.1 LIMITED Director 2018-06-07 CURRENT 2016-01-19 Active
ANDREA MEGNIN US REAL ESTATE HOLDINGS NO.2 LIMITED Director 2018-06-07 CURRENT 2016-01-20 Active
MICHELLE SHU US REAL ESTATE HOLDINGS NO.2 LIMITED Director 2017-11-13 CURRENT 2016-01-20 Active
MICHELLE SHU US REAL ESTATE HOLDINGS NO.1 LIMITED Director 2017-11-08 CURRENT 2016-01-19 Active
JAI WESTWOOD BARCLAYS SERVICES CORPORATION Director 2017-08-02 CURRENT 2017-07-26 Active
JAI WESTWOOD US REAL ESTATE HOLDINGS NO.2 LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
JAI WESTWOOD US REAL ESTATE HOLDINGS NO.1 LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
NEIL ANDREW WOODGER US REAL ESTATE HOLDINGS NO.1 LIMITED Director 2018-06-27 CURRENT 2016-01-19 Active
NEIL ANDREW WOODGER US REAL ESTATE HOLDINGS NO.2 LIMITED Director 2018-06-27 CURRENT 2016-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-30FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-31CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2023-01-09DIRECTOR APPOINTED MS JENNI CRUISE
2023-01-09DIRECTOR APPOINTED JULIAN BOZEMAN
2022-11-15CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-10-1314/09/22 STATEMENT OF CAPITAL USD 101
2022-10-13SH0114/09/22 STATEMENT OF CAPITAL USD 101
2022-09-14Notification of Barclays Bank Plc as a person with significant control on 2022-09-13
2022-09-14CESSATION OF REAL ESTATE PARTICIPATION SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-14PSC07CESSATION OF REAL ESTATE PARTICIPATION SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-14PSC02Notification of Barclays Bank Plc as a person with significant control on 2022-09-13
2022-08-22Resolutions passed:<ul><li>Resolution Sum of 87,566,806.12 to be capitalised 10/08/2022<li>Resolution alteration to articles</ul>
2022-08-22RES14Resolutions passed:
  • Sum of 87,566,806.12 to be capitalised 10/08/2022
  • Resolution alteration of articles of association
2022-08-11SH0110/08/22 STATEMENT OF CAPITAL USD 87566906.12
2022-08-11SH19Statement of capital on 2022-08-11 USD 100.00
2022-08-11SH20Statement by Directors
2022-08-11CAP-SSSolvency Statement dated 10/08/22
2022-08-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-08-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MALCOLM GRASSIE
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PRAVEER SEVAK
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN SCALZA
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-07-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-22AP01DIRECTOR APPOINTED PRAVEER SEVAK
2020-12-18AP01DIRECTOR APPOINTED MR MATTHEW JOHN SCALZA
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-12-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA MEGNIN
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-10-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW WOODGER
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-29AP01DIRECTOR APPOINTED NEIL ANDREW WOODGER
2018-06-11AP01DIRECTOR APPOINTED ANDREA MEGNIN
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL MAREE MILLAR
2017-11-14AP01DIRECTOR APPOINTED MICHELLE SHU
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NAHLEY
2017-11-13AP01DIRECTOR APPOINTED NEIL MALCOLM GRASSIE
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOBIASEN
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SELLAZZO
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NAPOLITANO
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR GLENN LISTOR
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-08-15CH01Director's details changed for Mr Jai Westwood on 2017-07-26
2017-08-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;USD 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 15/12/15
2016-09-19AA01Previous accounting period shortened from 15/12/16 TO 31/12/15
2015-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 099151920001
2015-12-14AA01Current accounting period shortened from 31/12/16 TO 15/12/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;USD 100
2015-12-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to US REAL ESTATE HOLDINGS NO.3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against US REAL ESTATE HOLDINGS NO.3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of US REAL ESTATE HOLDINGS NO.3 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of US REAL ESTATE HOLDINGS NO.3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for US REAL ESTATE HOLDINGS NO.3 LIMITED
Trademarks
We have not found any records of US REAL ESTATE HOLDINGS NO.3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for US REAL ESTATE HOLDINGS NO.3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as US REAL ESTATE HOLDINGS NO.3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where US REAL ESTATE HOLDINGS NO.3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded US REAL ESTATE HOLDINGS NO.3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded US REAL ESTATE HOLDINGS NO.3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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