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Summary

Contact details

Officers7

Finance2

Events3

Documents43

Additional data

Related companies5

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Last updated: Jun 01, 2024

LONDON REALTY ESTATES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Sep 2013 (11 years ago)

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Summary

NameLONDON REALTY ESTATES LIMITED
Historical names
  • LONDON REALTY PROJECT MANAGEMENT LIMITED
  • REALTY ESTATES AND INVESTMENTS LIMITED
  • LONDON REALTY MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08708977
Incorporation Date27 Sep 2013 (11 years ago) / 1604 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, UNIT 14 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, SW18 1PE

Officers

corporate

IndividualUnited Kingdom

WILLIAMS HOLDINGS (LONDON) LIMITED

Person with significant control


Appointed on18 Dec 2017

individual

IndividualUnited Kingdom

Mr Marcus John Williams

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Williams, Marcus John

Director


Appointed on27 Sep 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Williams, Roger David

Director


Appointed on30 Mar 2015

Country of residenceEngland

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Financial reports

YearTotal equityOther
20211,174,977 GBP
(~$1,615,919)
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20201,144,366 GBP
(~$1,467,449)
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Events

Old value

16 Oct 2015

Name changeLONDON REALTY PROJECT MANAGEMENT LIMITED

08 May 2015

Name changeREALTY ESTATES AND INVESTMENTS LIMITED

24 Jan 2014

Name changeLONDON REALTY MANAGEMENT LIMITED

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Documents

DateNameTypeDocument
19 Oct 2022Confirmation statement with no updatesCS01View
30 Sep 2022Accounts with accounts type total exemption fullAAView
01 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Sep 2024
    due by 11 Oct 2024
  • Last statement dated27 Sep 2023
Returns
  • Next returns datedue by 25 Oct 2016
  • Last returns dated27 Sep 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is LONDON REALTY ESTATES LIMITED's headquarters?

LONDON REALTY ESTATES LIMITED's headquarters is located at ENGLAND, LONDON, UNIT 14 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, SW18 1PE

What is LONDON REALTY ESTATES LIMITED's industry?

LONDON REALTY ESTATES LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was LONDON REALTY ESTATES LIMITED started?

LONDON REALTY ESTATES LIMITED was started in 2013

Sources: Companies House