REAL ESTATE MANAGEMENT (UK) LIMITED
Overview
| Company Name | REAL ESTATE MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07870825 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REAL ESTATE MANAGEMENT (UK) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is REAL ESTATE MANAGEMENT (UK) LIMITED located?
| Registered Office Address | Level 10, The Shard 32 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REAL ESTATE MANAGEMENT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for REAL ESTATE MANAGEMENT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for REAL ESTATE MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Abdulla Mohd N a Al-Naimi as a director on Nov 12, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 67 pages | AA | ||
Appointment of Mr Abdulla Mohd N a Al-Naimi as a director on May 11, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 74 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 51 Grosvenor Street London W1K 3HH to Level 10, the Shard 32 London Bridge Street London SE1 9SG on Dec 07, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr James Maxwell Sellar on Sep 02, 2022 | 2 pages | CH01 | ||
Termination of appointment of Charles Hugh Mavor as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Charles Hugh Mavor as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Charles Hugh Mavor on Nov 30, 2021 | 2 pages | CH01 | ||
Termination of appointment of Mohammed Hamad Al-Thani as a director on Nov 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jon Dixon as a director on Nov 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jassim Mohammed Al-Ansari as a director on Nov 21, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 66 pages | AA | ||
Appointment of Mr Jassim Mohammed Al-Ansari as a director on Dec 14, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||
Appointment of Mr Jon Dixon as a director on Apr 09, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of REAL ESTATE MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AL THANI, Khalid Bin Saud, Sheikh | Director | Abdullah Bin Jassim Street Al Corniche Doha Qatar Central Bank Building Qatar | Qatar | Qatari | Central Banker | 208048810001 | ||||||||||||
| AL-ATTIYAH, Mira | Director | 32 London Bridge Street SE1 9SG London Level 10, The Shard England | Qatar | Qatari | Ceo | 194132530001 | ||||||||||||
| BAKER, Michael John | Director | 32 London Bridge Street SE1 9SG London The Shard England | England | British | Chief Executive Officer | 173492530002 | ||||||||||||
| SELLAR, James Maxwell | Director | 40-44 Clipstone Street W1W 5DW London Ground Floor, Threeways House England | United Kingdom | British | Property Director | 89469640002 | ||||||||||||
| MAVOR, Charles Hugh | Secretary | 32 London Bridge Street SE1 9SG London The Shard United Kingdom | 177679250001 | |||||||||||||||
| TURPIN, Paul Hill | Secretary | Park Street Mayfair W1K 6NX London 110 England | British | 166392820001 | ||||||||||||||
| LGL TRUSTEES LIMITED | Secretary | 2 Hill Street St Helier JE4 8RY Jersey PO BOX 167 Uk Offshore |
| 165052540001 | ||||||||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||||||
| AL-ANSARI, Jassim Mohammed | Director | Grosvenor Street W1K 3HH London 51 | Qatar | Qatari | Central Banker | 277831600001 | ||||||||||||
| AL-MOHANNADI, Salaman | Director | Grosvenor Street W1K 3HH London 51 United Kingdom | Qatar | Qatari | None | 173810010001 | ||||||||||||
| AL-NAIMI, Abdulla Mohd N A | Director | 32 London Bridge Street SE1 9SG London Level 10, The Shard England | Qatar | Qatari | Assistant Governor, Corporate Services | 312997520001 | ||||||||||||
| AL-THANI, Fahad Faisal, Sheikh | Director | Grosvenor Street W1K 3HH London 51 | Qatar | Qatari | Central Banker | 193726510001 | ||||||||||||
| AL-THANI, Mohammed Hamad, Sheikh | Director | Grosvenor Street W1K 3HH London 51 | Qatar | Qatari | Central Banker | 243609660001 | ||||||||||||
| DANNATT, Owen John | Director | Grosvenor Street W1K 3HH London 51 | United Kingdom | British | None | 165125160001 | ||||||||||||
| DIXON, Jon | Director | Grosvenor Street W1K 3HH London 51 | England | British | Chartered Surveyor | 257313850001 | ||||||||||||
| LEYLAND, Anthony Edward | Director | Park Street W1K 6NX London 110 United Kingdom | England | British | None | 166053600001 | ||||||||||||
| MAVOR, Charles Hugh | Director | 32 London Bridge Street SE1 9SG London The Shard United Kingdom | England | British | Director Of Administration | 165052550002 | ||||||||||||
| NAGI, Kamal | Director | PO BOX 9047 Doha PO BOX 9047 Qatar | Qatar | Qatari | Director Qatar Central Bank | 181418840001 | ||||||||||||
| QURESHI, Aasim Ahmad | Director | Grosvenor Street W1K 3HH London 51 | Qatar | British | Bank Director | 186909260001 | ||||||||||||
| SELLAR, Irvine Gerald | Director | Park Street Mayfair W1K 6NX London 110 England | United Kingdom | British | Company Director | 44401950002 | ||||||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of REAL ESTATE MANAGEMENT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Real Estate Manegement (Jersey) Limited | Apr 06, 2016 | Castle Street St Helier JE1 1GL Jersey Liberation House Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for REAL ESTATE MANAGEMENT (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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