US REAL ESTATE HOLDINGS NO.3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
US REAL ESTATE HOLDINGS NO.3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
US REAL ESTATE HOLDINGS NO.3 LIMITED was incorporated 8 years ago on 14/12/2015 and has the registered number: 09915192. The accounts status is FULL and accounts are next due on 30/09/2024.
US REAL ESTATE HOLDINGS NO.3 LIMITED was incorporated 8 years ago on 14/12/2015 and has the registered number: 09915192. The accounts status is FULL and accounts are next due on 30/09/2024.
US REAL ESTATE HOLDINGS NO.3 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
1 CHURCHILL PLACE
LONDON
E14 5HP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARCOSEC LIMITED | Corporate Secretary | 2015-12-14 | CURRENT | ||
MR JAI WESTWOOD | Mar 1971 | American | Director | 2015-12-14 | CURRENT |
MICHELLE SHU | Oct 1975 | American | Director | 2017-11-08 | CURRENT |
MS JENNI CRUISE | Mar 1984 | American | Director | 2022-11-23 | CURRENT |
JULIAN BOZEMAN | Jul 1974 | American | Director | 2022-11-23 | CURRENT |
NEIL ANDREW WOODGER | Dec 1969 | British | Director | 2018-06-27 UNTIL 2019-05-07 | RESIGNED |
MR TIMOTHY TOBIASEN | Jan 1966 | American | Director | 2015-12-14 UNTIL 2017-11-08 | RESIGNED |
PRAVEER SEVAK | Jan 1975 | American | Director | 2020-10-30 UNTIL 2022-05-12 | RESIGNED |
MR EDWARD SELLAZZO | Oct 1964 | American | Director | 2015-12-14 UNTIL 2017-11-08 | RESIGNED |
MR MATTHEW JOHN SCALZA | Aug 1978 | American | Director | 2020-10-30 UNTIL 2022-04-26 | RESIGNED |
MR ROBERT NAPOLITANO | Nov 1965 | American | Director | 2015-12-14 UNTIL 2017-11-08 | RESIGNED |
MR STEPHEN NAHLEY | Oct 1968 | American | Director | 2015-12-14 UNTIL 2017-11-08 | RESIGNED |
MRS RACHAEL MAREE MILLAR | Dec 1975 | Australian | Director | 2015-12-14 UNTIL 2018-02-28 | RESIGNED |
ANDREA MEGNIN | Apr 1975 | American | Director | 2018-06-07 UNTIL 2020-05-08 | RESIGNED |
MR GLENN LISTOR | Mar 1962 | American | Director | 2015-12-14 UNTIL 2017-11-08 | RESIGNED |
NEIL MALCOLM GRASSIE | Jun 1963 | British | Director | 2017-11-08 UNTIL 2022-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barclays Bank Plc | 2022-09-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Real Estate Participation Services Limited | 2016-04-06 - 2022-09-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |