US REAL ESTATE HOLDINGS NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
US REAL ESTATE HOLDINGS NO.1 LIMITED
COMPANY NUMBER
09959621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/01/2016
(8 years and 11 months old)
WEBSITE
https://www.barclays.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HP
1 Churchill Place
London
E14 5HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REAL ESTATE PARTICIPATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| US REAL ESTATE HOLDINGS NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about US REAL ESTATE HOLDINGS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about US REAL ESTATE HOLDINGS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about US REAL ESTATE HOLDINGS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2016 - Present (8 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 19 |
View Report |
|
08/11/2017 - Present (7 years and 1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/11/2022 - Present (2 years and 1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/11/2022 - Present (2 years and 1 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Jenni Cruise (930399310) Appointed |
| 11/01/2023 | New Board Member Julian Bozeman (930400248) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 30/06/2022 | Neil Malcolm Grassie (924007852) has left the board |
| 16/05/2022 | Praveer Sevak (927789451) has left the board |
| 29/04/2022 | Matthew John Scalza (927777662) has left the board |
| 15/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member Praveer Sevak (927789451) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 12/10/2020 | Andrea Megnin (924729484) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 13/05/2019 | Neil Andrew Woodger (924795840) has left the board |
| 11/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 03/07/2018 | New Board Member Neil Andrew Woodger (924795840) Appointed |
| 13/06/2018 | New Board Member Andrea Megnin (924729484) Appointed |
| 12/03/2018 | Rachael Maree Millar (920434508) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 16/11/2017 | New Board Member Michelle Shu (924010732) Appointed |
| 15/11/2017 | New Board Member Neil Malcolm Grassie (924007852) Appointed |
| 15/11/2017 | Glenn Listor (920348710) has left the board |
| 15/11/2017 | Robert Napolitano (920348704) has left the board |
| 15/11/2017 | Timothy Tobiasen (920434504) has left the board |
| 15/11/2017 | Edward Sellazzo (920348707) has left the board |
| 15/11/2017 | Stephen Nahley (920348708) has left the board |
| 14/08/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 04/02/2016 | BARCOSEC LIMITED (920434502) has left the board |
| 04/02/2016 | BARCOSEC LIMITED (920434502) has left the board |
| 04/02/2016 | New Company Secretary BARCOSEC LIMITED (914752326) Appointed |
| 04/02/2016 | New Company Secretary BARCOSEC LIMITED (914752326) Appointed |
| 29/01/2016 | Edward Sellazzo (920434505) has left the board |
| 29/01/2016 | Stephen Nahley (920434509) has left the board |
| 29/01/2016 | Jai Westwood (920434507) has left the board |
| 29/01/2016 | Robert Napolitano (920434503) has left the board |
| 29/01/2016 | New Board Member Edward Sellazzo (920348707) Appointed |
| 29/01/2016 | Glenn Listor (920434506) has left the board |
| 29/01/2016 | New Board Member Stephen Nahley (920348708) Appointed |
| 29/01/2016 | New Board Member Robert Napolitano (920348704) Appointed |
| 29/01/2016 | New Board Member Jai Westwood (920348709) Appointed |
| 29/01/2016 | New Board Member Glenn Listor (920348710) Appointed |
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