STRUCTURED REAL ESTATE SOLUTIONS LIMITED
Overview
| Company Name | STRUCTURED REAL ESTATE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07583930 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRUCTURED REAL ESTATE SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is STRUCTURED REAL ESTATE SOLUTIONS LIMITED located?
| Registered Office Address | 34th Floor 25 Canada Square Canary Wharf E14 5LB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRUCTURED REAL ESTATE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for STRUCTURED REAL ESTATE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Previous accounting period shortened from Dec 31, 2023 to Mar 07, 2023 | 1 pages | AA01 | ||
Termination of appointment of Ralph Louis Good Iii as a director on Nov 15, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Director's details changed for Mr Michael Franco on Jul 19, 2021 | 2 pages | CH01 | ||
Change of details for Mr Michael Franco as a person with significant control on Jul 19, 2021 | 2 pages | PSC04 | ||
Change of details for Mrs Lisa Williams as a person with significant control on Apr 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Lisa Williams on Apr 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Director's details changed for Ralph Louis Good Iii on Feb 20, 2017 | 2 pages | CH01 | ||
Notification of Michael Franco as a person with significant control on Jul 26, 2019 | 2 pages | PSC01 | ||
Cessation of Steve Powel as a person with significant control on Jun 30, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Michael Franco as a director on Jul 26, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Lisa Williams as a director on Jul 25, 2019 | 2 pages | AP01 | ||
Termination of appointment of Nicholas David Rudenstine as a director on Jul 25, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dean Stanley Harris as a director on Mar 26, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||
Who are the officers of STRUCTURED REAL ESTATE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCO, Michael | Director | 25 Canada Square Canary Wharf E14 5LB London 34th Floor | United States | American | 260907420003 | |||||
| WILLIAMS, Lisa | Director | 25 Canada Square Canary Wharf E14 5LB London 34th Floor | United Kingdom | British | 208793580002 | |||||
| BEARMAN, Christian James Alexander | Director | 25 Canada Square Canary Wharf E14 5LB London 34th Floor | United Kingdom | British | 227996930001 | |||||
| DIXON, Clarence Emmett | Director | 25 Canada Square Canary Wharf E14 5LB London 34th Floor United Kingdom | Germany | United States | 158937200001 | |||||
| GOOD III, Ralph Louis | Director | 25 Canada Square Canary Wharf E14 5LB London 34th Floor | England | American | 206418050003 | |||||
| HARRIS, Dean Stanley | Director | Cravells Road AL5 1BE Harpenden 63 England | England | British | 217764210001 | |||||
| LEWIS, Blair Alan | Director | 25 Canada Square Canary Wharf E14 5LB London 34th Floor | England | Canadian | 187946370001 | |||||
| MULDOON, John Gerard | Director | 25 Canada Square Canary Wharf E14 5LB London 34th Floor | England | British | 94510780001 | |||||
| OLSON, Cory Martin, Mr. | Director | 25 Canada Square Canary Wharf E14 5LB London 34th Floor | Usa | Usa | 167742050001 | |||||
| RIVERS, Steven Andrew, Mr. | Director | Washington Avenue Suite 800 33139 Miami Beach 1601 Fl Usa | Usa | Usa | 181377810001 | |||||
| ROBERTSON, Neil Kenneth | Director | 25 Canada Square Canary Wharf E14 5LB London 34th Floor United Kingdom | United Kingdom | British | 158937210001 | |||||
| RUDENSTINE, Nicholas David | Director | E 52nd Street 4th Floor 10022 New York 150 New York United States | United States | American | 217841450001 | |||||
| SHY, Randall Eron | Director | E. 52nd Street Suite 4002 10022 New York 150 Ny Usa | Usa | Usa | 230726600001 | |||||
| SIDDIQUI, Shahram Mohammad, Mr. | Director | 25 Canada Square Canary Wharf E14 5LB London 34th Floor | Usa | Usa | 167742800001 | |||||
| SPOONER, Richard Brent | Director | 25 Canada Square Canary Wharf E14 5LB London 34th Floor | United Kingdom | British | 151350510002 |
Who are the persons with significant control of STRUCTURED REAL ESTATE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Franco | Jul 26, 2019 | 25 Canada Square Canary Wharf E14 5LB London 34th Floor | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lisa Williams | Jan 16, 2018 | 25 Canada Square Canary Wharf E14 5LB London 34th Floor | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steve Powel | Nov 01, 2016 | Crandon Boulevard #307 33149 Key Biscayne 791 Fl United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Situs Intermediate Holdco Limited | Apr 06, 2016 | Canada Square 34th Floor E14 5LB London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0