WALL STREET REAL ESTATE LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Wall Street Real Estate Ltd

WALL STREET REAL ESTATE LIMITED was founded on 2002-04-05 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Wall Street Real Estate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

WALL STREET REAL ESTATE LIMITED

Legal Registered Office

LEVEL NINE
111 WEST GEORGE STREET
GLASGOW
G2 1QX
Other companies in G2

Previous Names

HBS (ORIGEN USA) LIMITED	30/03/2011
RPA DEVELOPMENTS LIMITED	23/12/2009

Filing Information

Company Number		SC230014
Company ID Number		SC230014
Date formed		2002-04-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2017
Account next due		31/01/2019
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB221542546~~

Last Datalog update:	2018-06-05 03:38:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WALL STREET REAL ESTATE LIMITED

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Companies with same name WALL STREET REAL ESTATE LIMITED

The following companies were found which have the same name as WALL STREET REAL ESTATE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WALL STREET REAL ESTATE INC.	1255 UNIVERSITY AVE SUITE 1008 MONTREAL Quebec H3B3W6	Dissolved	Company formed on the 1987-12-06
WALL STREET REAL ESTATE BROKERAGE LLC	14 WALL STREET, 20TH FLOOR New York NEW YORK NY 10005	Active	Company formed on the 2014-05-02
Wall Street Real Estate Co. Inc	737 S Main St Brighton CO 80601	Good Standing	Company formed on the 2008-08-28
Wall Street Real Estate LLC	5260 S. Ulster St Apt 3203 Greenwood Village CO 80111	Voluntarily Dissolved	Company formed on the 2005-02-20
WALL STREET REAL ESTATE HOLDINGS, LLC	910 S WALL ST 2ND FL LOS ANGELES CA 90015	ACTIVE	Company formed on the 2005-03-11
WALL STREET REAL ESTATE LTD.	Alberta	Active	Company formed on the 2002-07-23
WALL STREET REAL ESTATE INVESTMENTS, INC.	3103 CARDINAL DR VERO BEACH FL 32906	Inactive	Company formed on the 1977-06-15
WALL STREET REAL ESTATE GROUP, INC.	247 SW 8 STREET MIAMI FL 33130	Inactive	Company formed on the 2014-07-21
WALL STREET REAL ESTATE SERVICES, INC.	1156 S.W. HUTCHINS STREET PORT ST LUCIE FL 34983	Inactive	Company formed on the 2000-03-20
WALL STREET REAL ESTATE LLC	Delaware	Unknown
WALL STREET REAL ESTATE FUNDING, LLC	110 Evans Mill Dr.\r Suite 103 Dallas GA 30157	Admin. Dissolved	Company formed on the 2006-07-14
WALL STREET REAL ESTATE HOLDINGS LLC	Georgia	Unknown
WALL STREET REAL ESTATE SERVICES LLC	Georgia	Unknown
WALL STREET REAL ESTATE AND MORTGAGE INCORPORATED	California	Unknown
WALL STREET REAL ESTATE SERVICES INCORPORATED	California	Unknown
WALL STREET REAL ESTATE LLC	Michigan	UNKNOWN
WALL STREET REAL ESTATE SERVICES INCORPORATED	New Jersey	Unknown
Wall Street Real Estate Ii LLC	Indiana	Unknown
Wall Street Real Estate Group LLC	Indiana	Unknown
WALL STREET REAL ESTATE HOLDINGS INCORPORATED	2922 W Tampa Bay Blvd TAMPA FL 33607	Active	Company formed on the 2019-02-07

Company Officers of WALL STREET REAL ESTATE LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE MEGAN JONES	Director	2009-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HBS PROPERTIES LIMITED	Director	2009-01-08	2012-01-09
GERARD DANIEL O'DONNELL	Company Secretary	2009-11-24	2010-06-06
DAWN NEILSON	Company Secretary	2009-01-08	2009-06-01
REGINALD CHRISTOPHER WILLIAM HODGINS	Director	2002-04-05	2009-06-01
PAUL STALLAN	Company Secretary	2002-04-05	2009-01-08
ALISTAIR SCOTT BRAND	Director	2002-04-05	2009-01-08
PAUL STALLAN	Director	2002-04-05	2009-01-08
BRIAN REID LTD.	Nominated Secretary	2002-04-05	2002-04-05
STEPHEN MABBOTT LTD.	Nominated Director	2002-04-05	2002-04-05

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.

Date	Document Type	Document Description
2018-06-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-07	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES
2018-04-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-23	DS01	APPLICATION FOR STRIKING-OFF
2018-01-30	AA	30/04/17 TOTAL EXEMPTION FULL
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 1200
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-23	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 1200
2016-04-27	AR01	05/04/16 FULL LIST
2016-01-19	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 1200
2015-04-30	AR01	05/04/15 FULL LIST
2015-01-27	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 1200
2014-05-08	AR01	05/04/14 FULL LIST
2014-02-03	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-05-23	AR01	05/04/13 FULL LIST
2013-01-31	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-07-06	AR01	05/04/12 FULL LIST
2012-06-19	DISS40	DISS40 (DISS40(SOAD))
2012-06-18	AA	30/04/11 TOTAL EXEMPTION SMALL
2012-06-01	GAZ1	FIRST GAZETTE
2012-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/2012 FROM HBS HOUSE GLASGOW ROAD BAILLIESTON GLASGOW STRATHCLYDE G69 6EY
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR HBS PROPERTIES LIMITED
2011-04-19	AR01	05/04/11 FULL LIST
2011-03-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-30	CERTNM	COMPANY NAME CHANGED HBS (ORIGEN USA) LIMITED CERTIFICATE ISSUED ON 30/03/11
2011-03-18	RES15	CHANGE OF NAME 11/03/2011
2011-02-02	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-07-14	TM02	APPOINTMENT TERMINATED, SECRETARY GERARD O'DONNELL
2010-04-30	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBS PROPERTIES LIMITED / 01/12/2009
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JONES / 01/12/2009
2010-04-30	AR01	05/04/10 FULL LIST
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JONES / 01/12/2009
2010-04-30	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBS PROPERTIES LIMITED / 01/12/2009
2010-02-02	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-12-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-23	CERTNM	COMPANY NAME CHANGED RPA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/12/09
2009-12-23	RES15	CHANGE OF NAME 21/12/2009
2009-11-30	RES15	CHANGE OF NAME 23/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JONES / 24/11/2009
2009-11-30	AP03	SECRETARY APPOINTED GERARD DANIEL O'DONNELL
2009-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2009 FROM C/O ORIGEN FINANCIAL SERVICES LIMITED GROUND FLOOR 116 DUNDAS STREET EDINBURGH LOTHIAN EH3 5DQ
2009-06-25	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-15	288a	DIRECTOR APPOINTED CAROLINE JONES
2009-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 3 OSWALD DRIVE PRESTWICK AYRSHIRE KA9 1AT
2009-06-15	288b	APPOINTMENT TERMINATED SECRETARY DAWN NEILSON
2009-06-15	288b	APPOINTMENT TERMINATED DIRECTOR REGINALD HODGINS
2009-04-30	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-03-25	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-02	288a	SECRETARY APPOINTED DAWN NEILSON
2009-01-14	RES12	VARYING SHARE RIGHTS AND NAMES
2009-01-14	RES01	ADOPT ARTICLES 08/01/2009
2009-01-14	288b	APPOINTMENT TERMINATED DIRECTOR ALISTAIR BRAND
2009-01-14	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL STALLAN
2009-01-14	288a	DIRECTOR APPOINTED HBS PROPERTIES LIMITED
2008-11-17	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-11-08	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-05-22	363s	RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS
2007-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-24	363s	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-24	363s	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-11	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-29	363s	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-09	363s	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-07-18	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-05-01	288a	NEW DIRECTOR APPOINTED
2002-05-01	288a	NEW DIRECTOR APPOINTED
2002-05-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 64 DALBLAIR ROAD AYR AYRSHIRE KA7 1UH
2002-04-30	88(2)R	AD 18/04/02--------- £ SI 1198@1=1198 £ IC 2/1200
2002-04-10	288b	SECRETARY RESIGNED
2002-04-10	288b	DIRECTOR RESIGNED
2002-04-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 WALL STREET REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-06-01

Fines / Sanctions

No fines or sanctions have been issued against WALL STREET REAL ESTATE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2008-10-22	Satisfied	THE BAIRD TRUST
BOND & FLOATING CHARGE	2002-07-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2012-05-01	£ 0
Creditors Due Within One Year	2012-05-01	£ 325,450
Provisions For Liabilities Charges	2012-05-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

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 WALL STREET REAL ESTATE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 1,200
Cash Bank In Hand	2012-05-01	£ 2,856
Current Assets	2012-05-01	£ 330,420
Debtors	2012-05-01	£ 327,564
Shareholder Funds	2012-05-01	£ 4,970

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WALL STREET REAL ESTATE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WALL STREET REAL ESTATE LIMITED

Trademarks

We have not found any records of WALL STREET REAL ESTATE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WALL STREET REAL ESTATE 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 WALL STREET REAL ESTATE LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where WALL STREET REAL ESTATE 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	WALL STREET REAL ESTATE LIMITED	Event Date	2012-06-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WALL STREET REAL ESTATE 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 WALL STREET REAL ESTATE 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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