REI REAL ESTATE SPAIN LTD. - MANCHESTER


Company Profile Company Filings

Overview

REI REAL ESTATE SPAIN LTD. is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
REI REAL ESTATE SPAIN LTD. was incorporated 17 years ago on 07/06/2007 and has the registered number: 06271778. The accounts status is DORMANT and accounts are next due on 31/03/2025.

REI REAL ESTATE SPAIN LTD. - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

132-134 GREAT ANCOATS STREET
MANCHESTER
M4 6DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WERNER MICHELS Mar 1951 German Director 2007-06-07 CURRENT
MS OKSANA JUREVNA BANKO-MICHELS Sep 1964 German Director 2012-02-21 UNTIL 2021-08-21 RESIGNED
OKSANA JUR'EVNA BAN'KO-MICHELS Sep 1964 German Director 2021-10-15 UNTIL 2021-11-01 RESIGNED
MS OKSANA BANKO-MICHELS Secretary 2010-10-01 UNTIL 2011-03-02 RESIGNED
STEINBERG & PARTNERS BUSINESS CONSULTING CORP Corporate Nominee Secretary 2007-06-07 UNTIL 2010-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Werner Michels 2017-10-10 - 2021-08-18 3/1951 Manchester   Voting rights 75 to 100 percent
Mr Werner Michels 2016-08-01 3/1951 Benissa/Alicante   Voting rights 75 to 100 percent

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WM CAPITAL & INVEST LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HCP HYPO CREDIT & PROPERTIES LTD MANCHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
OPUS CREDIT & FINANCE LTD. MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - REI REAL ESTATE SPAIN LTD. 2023-07-13 30-06-2023 £1 equity
Dormant Company Accounts - REI REAL ESTATE SPAIN LTD. 2022-08-16 30-06-2022 £1 equity
Dormant Company Accounts - REI REAL ESTATE SPAIN LTD. 2021-08-24 30-06-2021 £1 equity
Dormant Company Accounts - REI REAL ESTATE SPAIN LTD. 2020-07-02 30-06-2020 £1 equity
Dormant Company Accounts - REI REAL ESTATE SPAIN LTD. 2018-07-05 30-06-2018 £1 equity
Dormant Company Accounts - REI REAL ESTATE SPAIN LTD. 2017-07-04 30-06-2017 £1 equity
Dormant Company Accounts - REI REAL ESTATE SPAIN LTD. 2016-07-06 30-06-2016 £1 equity
Dormant Company Accounts - REI REAL ESTATE SPAIN LTD. 2015-07-22 30-06-2015 £1 equity

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