REAL ESTATE ALLIANCE LTD

REAL ESTATE ALLIANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREAL ESTATE ALLIANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07790838
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REAL ESTATE ALLIANCE LTD?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is REAL ESTATE ALLIANCE LTD located?

    Registered Office Address
    Suite 12 2nd Floor Queens House
    180 Tottenham Court Road
    W1T 7PD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REAL ESTATE ALLIANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

    What is the status of the latest confirmation statement for REAL ESTATE ALLIANCE LTD?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for REAL ESTATE ALLIANCE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 29, 2024

    5 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Appointment of Oleg Degtyarev as a director on Sep 20, 2023

    3 pagesAP01

    Termination of appointment of Fillip Krogh as a director on Sep 28, 2023

    2 pagesTM01

    Total exemption full accounts made up to Sep 29, 2023

    6 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 29, 2022

    7 pagesAA

    Total exemption full accounts made up to Sep 29, 2021

    7 pagesAA

    Total exemption full accounts made up to Sep 29, 2020

    7 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    2 pagesCS01

    Confirmation statement made on Aug 16, 2021 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 29, 2019

    7 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Sep 29, 2016

    10 pagesAAMD

    Amended total exemption full accounts made up to Sep 29, 2017

    9 pagesAAMD

    Total exemption full accounts made up to Sep 29, 2018

    7 pagesAA

    Confirmation statement made on Aug 16, 2018 with updates

    4 pagesCS01

    Who are the officers of REAL ESTATE ALLIANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW FIRM UK LTD
    Floor Queens House
    180 Tottenham Court Road
    W1T 7PD London
    2nd
    United Kingdom
    Secretary
    Floor Queens House
    180 Tottenham Court Road
    W1T 7PD London
    2nd
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04666118
    87859110001
    DEGTYAREV, Oleg
    180-182 Tottenham Court Road
    W1T 7PD London
    2nd Floor, Queens House
    United Kingdom
    Director
    180-182 Tottenham Court Road
    W1T 7PD London
    2nd Floor, Queens House
    United Kingdom
    EnglandBritishCompany Director240863400001
    KROGH, Fillip
    2nd Floor Queens House
    180 Tottenham Court Road
    W1T 7PD London
    Suite 12
    United Kingdom
    Director
    2nd Floor Queens House
    180 Tottenham Court Road
    W1T 7PD London
    Suite 12
    United Kingdom
    United KingdomDanishCompany Director149596270001

    Who are the persons with significant control of REAL ESTATE ALLIANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alla Bielysheva
    49000 Dnipro
    Vul. Serova 4
    Ukraine
    Feb 16, 2017
    49000 Dnipro
    Vul. Serova 4
    Ukraine
    No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Natalia Ishyna
    52012 S. Partysanske
    Chapayeva St. 4/86
    Dnipropetrovsk Region
    Ukraine
    Apr 06, 2016
    52012 S. Partysanske
    Chapayeva St. 4/86
    Dnipropetrovsk Region
    Ukraine
    Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Oleg Tokarev
    49000 Dnipropetrowsk
    Ak. Baha St.
    Ukraine
    Apr 06, 2016
    49000 Dnipropetrowsk
    Ak. Baha St.
    Ukraine
    No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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