US REAL ESTATE HOLDINGS NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

US REAL ESTATE HOLDINGS NO.1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
US REAL ESTATE HOLDINGS NO.1 LIMITED was incorporated 8 years ago on 19/01/2016 and has the registered number: 09959621. The accounts status is FULL and accounts are next due on 30/09/2024.

US REAL ESTATE HOLDINGS NO.1 LIMITED - LONDON

This company is listed in the following categories:
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
LONDON
E14 5HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARCOSEC LIMITED Corporate Secretary 2016-01-19 CURRENT
MR JAI WESTWOOD Mar 1971 American Director 2016-01-19 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
TIMOTHY TOBIASEN Jan 1966 American Director 2016-01-19 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 2016-01-19 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 2016-01-19 UNTIL 2017-11-08 RESIGNED
MR STEPHEN NAHLEY Oct 1968 American Director 2016-01-19 UNTIL 2017-11-08 RESIGNED
RACHAEL MAREE MILLAR Dec 1975 Australian Director 2016-01-19 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 2016-01-19 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARCLAYS INTERNATIONAL HOLDINGS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
US REAL ESTATE HOLDINGS NO.3 LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
US REAL ESTATE HOLDINGS NO.2 LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BARCLAYS SERVICES CORPORATION WILMINGTON UNITED STATES Active FULL None Supplied

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US REAL ESTATE HOLDINGS NO.3 LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
US REAL ESTATE HOLDINGS NO.2 LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
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