LONDON REALTY ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON REALTY ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON REALTY ESTATES LIMITED was incorporated 10 years ago on 27/09/2013 and has the registered number: 08708977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LONDON REALTY ESTATES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 14 NORTHFIELDS PROSPECT BUSINESS CENTRE
LONDON
SW18 1PE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LONDON REALTY PROJECT MANAGEMENT LIMITED (until 16/10/2015)
REALTY ESTATES AND INVESTMENTS LIMITED (until 08/05/2015)
LONDON REALTY MANAGEMENT LIMITED (until 24/01/2014)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER DAVID WILLIAMS Aug 1943 British Director 2015-03-30 CURRENT
MR MARCUS JOHN WILLIAMS Jul 1981 British Director 2013-09-27 CURRENT
MR RAKAN ABDULAZIZ ALFADL Jul 1980 Saudi Arabian Director 2013-09-27 UNTIL 2018-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Williams Holdings (London) Limited 2017-12-18 Hailsham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Roger Williams 2016-04-06 - 2017-12-18 8/1943 East Sheen   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marcus John Williams 2016-04-06 - 2017-12-18 7/1981 East Sheen   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rakan Abdulaziz Alfadl 2016-04-06 7/1980 East Sheen   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON REALTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DENNING MEWS LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
LONDON REALTY (NINE ELMS DEVELOPMENT) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WILLIAMS PROPERTY GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THORNTON PARK (LONDON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WILLIAMS HOLDINGS (LONDON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THORNTON PARK MANAGEMENT (LONDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
45 CCS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONDON REALTY PROPERTY GROUP LTD HAILSHAM UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
London Realty Estates Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-12-2022 £172,746 Cash £1,358,335 equity
London Realty Estates Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £90,622 Cash £1,174,977 equity
London Realty Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-04-14 31-12-2020 £181,622 Cash £1,144,366 equity
London Realty Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-12-2019 £4,387 Cash £388,151 equity
London Realty Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £176,174 Cash £1,248,970 equity
London Realty Estates Limited - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-12-2017 £799,666 Cash £2,025,040 equity
London Realty Estates Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £51,563 Cash £648,857 equity
Accounts filed on 30-09-2015 2016-06-02 30-09-2015 £150 Cash £150 equity
Accounts filed on 30-09-2014 2015-05-12 30-09-2014 £100 Cash £100 equity

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