Structured Real Estate Solutions Limited

General information

Name:

Structured Real Estate Solutions Ltd

Office Address:

34th Floor 25 Canada Square Canary Wharf E14 5LB London

Number: 07583930

Incorporation date: 2011-03-30

Dissolution date: 2023-07-11

End of financial year: 07 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was based in London under the following Company Registration No.: 07583930. The firm was set up in 2011. The office of this company was located at 34th Floor 25 Canada Square Canary Wharf. The area code for this address is E14 5LB. The enterprise was formally closed in 2023, which means it had been in business for 12 years.

As for the following company, a number of director's duties have so far been done by Michael F. and Lisa W.. As for these two people, Lisa W. had managed the company the longest, having been a vital part of directors' team for four years.

Executives who controlled this firm include: Michael F. had substantial control or influence over the company. Situs Intermediate Holdco Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Canada Square, 34Th Floor, E14 5LB and was registered as a PSC under the reg no 04543359. Lisa W. had substantial control or influence over the company.

Company staff

Michael F.

Role: Director

Appointed: 26 July 2019

Latest update: 24 July 2023

Lisa W.

Role: Director

Appointed: 25 July 2019

Latest update: 24 July 2023

People with significant control

Michael F.
Notified on 26 July 2019
Nature of control:
substantial control or influence
Situs Intermediate Holdco Limited
Address: 25 Canada Square, 34th Floor, London, E14 5LB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04543359
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lisa W.
Notified on 16 January 2018
Nature of control:
substantial control or influence
Steve P.
Notified on 1 November 2016
Ceased on 30 June 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 April 2023
Confirmation statement last made up date 02 April 2022

Company filings

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Previous accounting period shortened to 7th March 2023 (AA01)
filed on: 8th, March 2023
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
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