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 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
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)
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 |