REAL ESTATE MANAGEMENT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
REAL ESTATE MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REAL ESTATE MANAGEMENT (UK) LIMITED was incorporated 12 years ago on 05/12/2011 and has the registered number: 07870825. The accounts status is FULL and accounts are next due on 30/09/2024.
REAL ESTATE MANAGEMENT (UK) LIMITED was incorporated 12 years ago on 05/12/2011 and has the registered number: 07870825. The accounts status is FULL and accounts are next due on 30/09/2024.
REAL ESTATE MANAGEMENT (UK) LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 10, THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN BAKER | Aug 1963 | British | Director | 2012-10-30 | CURRENT |
JAMES MAXWELL SELLAR | Mar 1973 | British | Director | 2017-02-27 | CURRENT |
MS MIRA AL-ATTIYAH | Dec 1982 | Qatari | Director | 2015-01-15 | CURRENT |
SHEIKH KHALID BIN SAUD AL THANI | Jan 1969 | Qatari | Director | 2016-05-01 | CURRENT |
MR AASIM AHMAD QURESHI | Oct 1976 | British | Director | 2014-04-15 UNTIL 2015-01-13 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Director | 2011-12-05 UNTIL 2011-12-05 | RESIGNED | ||
MR CHARLES HUGH MAVOR | Secretary | 2013-01-10 UNTIL 2022-04-01 | RESIGNED | ||
PAUL HILL TURPIN | Secretary | 2012-01-20 UNTIL 2013-01-08 | RESIGNED | ||
SHEIKH MOHAMMED HAMAD AL-THANI | Jan 1984 | Qatari | Director | 2018-02-15 UNTIL 2021-11-21 | RESIGNED |
MR IRVINE GERALD SELLAR | Sep 1938 | British | Director | 2012-01-12 UNTIL 2017-02-26 | RESIGNED |
MR JON DIXON | Jul 1981 | British | Director | 2019-04-09 UNTIL 2021-11-21 | RESIGNED |
ANTHONY EDWARD LEYLAND | Feb 1947 | British | Director | 2012-01-12 UNTIL 2012-06-14 | RESIGNED |
CHARLES HUGH MAVOR | Jul 1956 | British | Director | 2011-12-05 UNTIL 2022-04-01 | RESIGNED |
MR KAMAL NAGI | Mar 1984 | Qatari | Director | 2013-08-01 UNTIL 2016-04-30 | RESIGNED |
LGL TRUSTEES LIMITED | Corporate Secretary | 2011-12-05 UNTIL 2012-01-20 | RESIGNED | ||
OWEN JOHN DANNATT | Dec 1979 | British | Director | 2012-01-12 UNTIL 2018-05-25 | RESIGNED |
MR ABDULLA MOHD N A AL-NAIMI | Jan 1968 | Qatari | Director | 2023-05-11 UNTIL 2023-11-12 | RESIGNED |
SHEIKH FAHAD FAISAL AL-THANI | Jan 1962 | Qatari | Director | 2014-12-29 UNTIL 2018-02-15 | RESIGNED |
SALAMAN AL-MOHANNADI | Sep 1963 | Qatari | Director | 2012-01-12 UNTIL 2014-03-18 | RESIGNED |
MR JASSIM MOHAMMED AL-ANSARI | Oct 1988 | Qatari | Director | 2020-12-14 UNTIL 2021-11-21 | RESIGNED |
OVALSEC LIMITED | Corporate Secretary | 2011-12-05 UNTIL 2011-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premier Real Estate Manegement (Jersey) Limited | 2016-04-06 - 2018-02-12 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |