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Summary

Contact details

Officers18

Documents42

Additional data

Related companies6

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Last updated: Jun 01, 2024

US REAL ESTATE HOLDINGS NO.1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jan 2016 (8 years ago)

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Summary

NameUS REAL ESTATE HOLDINGS NO.1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09959621
Incorporation Date19 Jan 2016 (8 years ago) / 2366 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, LONDON, 1 CHURCHILL PLACE, E14 5HP

Officers

individual

IndividualUnited Kingdom

Real Estate Participation Services Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Sep 2022

individual

IndividualUnited Kingdom

Barclays Bank Plc

Person with significant control


Appointed on13 Sep 2022

individual

IndividualUnited Kingdom

Bozeman, Julian

Director


Appointed on23 Nov 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Millar, Rachael Maree

Director


Appointed on19 Jan 2016

Resigned on28 Feb 2018

Country of residenceUsa, New Jersey

individual

IndividualUnited Kingdom

Barcosec Limited

Corporate Secretary


Appointed on19 Jan 2016

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Documents

DateNameTypeDocument
13 Oct 2022Capital allotment sharesSH01View
15 Sep 2022Cessation of a person with significant controlPSC07View
14 Sep 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 May 2024
    due by 30 May 2024
  • Last statement dated16 May 2023
Returns
  • Next returns datedue by 16 Feb 2017
Mortgages
  • Charges1
  • Outstanding1

Related companies by address

Related companies by officers

Frequently asked questions

Where is US REAL ESTATE HOLDINGS NO.1 LIMITED's headquarters?

US REAL ESTATE HOLDINGS NO.1 LIMITED's headquarters is located at LONDON, LONDON, 1 CHURCHILL PLACE, E14 5HP

What is US REAL ESTATE HOLDINGS NO.1 LIMITED's industry?

US REAL ESTATE HOLDINGS NO.1 LIMITED is in the industry of Buying and selling of own real estate

What year was US REAL ESTATE HOLDINGS NO.1 LIMITED started?

US REAL ESTATE HOLDINGS NO.1 LIMITED was started in 2016

Sources: Companies House