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 - LONDON

This company is listed in the following categories:
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

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BRADWEST SAFETY COMPANY LLP CHELTENHAM ENGLAND Active DORMANT None Supplied

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