London Realty Estates Limited

General information

Name:

London Realty Estates Ltd

Office Address:

Unit 14 Northfields Prospect Business Centre Putney Bridge Road SW18 1PE London

Number: 08708977

Incorporation date: 2013-09-27

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Unit 14 Northfields Prospect Business Centre, London SW18 1PE London Realty Estates Limited is categorised as a Private Limited Company issued a 08708977 registration number. It was created on September 27, 2013. In the past, London Realty Estates Limited switched the company listed name three times. Until October 16, 2015 this firm used the business name London Realty Project Management. Then this firm switched to the business name Realty Estates And Investments which was used up till October 16, 2015 when the final name was accepted. The firm's declared SIC number is 70229, that means Management consultancy activities other than financial management. 2022-12-31 is the last time when account status updates were reported.

As suggested by this particular enterprise's register, since March 2015 there have been two directors: Roger W. and Marcus W..

  • Previous company's names
  • London Realty Estates Limited 2015-10-16
  • London Realty Project Management Limited 2015-05-08
  • Realty Estates And Investments Limited 2014-01-24
  • London Realty Management Limited 2013-09-27

Financial data based on annual reports

Company staff

Roger W.

Role: Director

Appointed: 30 March 2015

Latest update: 28 March 2024

Marcus W.

Role: Director

Appointed: 27 September 2013

Latest update: 28 March 2024

People with significant control

The companies that control the firm include: Williams Holdings (London) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Hailsham at North Street, BN27 1DW and was registered as a PSC under the registration number 10574212. Rakan A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Williams Holdings (London) Limited
Address: 30-34 North Street, Hailsham, BN27 1DW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 10574212
Notified on 18 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Rakan A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roger W.
Notified on 6 April 2016
Ceased on 18 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marcus W.
Notified on 6 April 2016
Ceased on 18 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-09-27 (CS01)
filed on: 18th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

30-34 North Street

Post code:

BN21 1DW

City / Town:

Hailsham

Accountant/Auditor,
2016

Name:

Watson Associates (professional Services) Limited

Address:

30 - 34 North Street

Post code:

BN27 1DW

City / Town:

Hailsham

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68320 : Management of real estate on a fee or contract basis
10
Company Age

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