REAL ESTATE MANAGEMENT (UK) LIMITED: Filings - Page 2

  • Overview

    Company NameREAL ESTATE MANAGEMENT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07870825
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for REAL ESTATE MANAGEMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Owen John Dannatt as a director on May 25, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2017

    30 pagesAA

    Director's details changed for Mr Michael John Baker on Mar 14, 2018

    2 pagesCH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Sheikh Mohammed Hamad Al-Thani as a director on Feb 15, 2018

    2 pagesAP01

    Termination of appointment of Fahad Faisal Al-Thani as a director on Feb 15, 2018

    1 pagesTM01

    Cessation of Premier Real Estate Manegement (Jersey) Limited as a person with significant control on Feb 12, 2018

    1 pagesPSC07

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    29 pagesAA

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr James Maxwell Sellar as a director on Feb 27, 2017

    2 pagesAP01

    Termination of appointment of Irvine Gerald Sellar as a director on Feb 26, 2017

    1 pagesTM01

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Dec 05, 2016 with updates

    5 pagesCS01

    Appointment of Sheikh Khalid Bin Saud Al Thani as a director on May 01, 2016

    2 pagesAP01

    Termination of appointment of Kamal Nagi as a director on Apr 30, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    28 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 1
    SH01

    Register(s) moved to registered inspection location The Shard London Bridge Street London SE1 9SG

    1 pagesAD03

    Register inspection address has been changed to The Shard London Bridge Street London SE1 9SG

    1 pagesAD02

    Full accounts made up to Dec 31, 2014

    27 pagesAA

    Auditor's resignation

    1 pagesAUD

    Appointment of Ms Mira Al-Attiyah as a director on Jan 15, 2015

    2 pagesAP01

    Termination of appointment of Aasim Ahmad Qureshi as a director on Jan 13, 2015

    1 pagesTM01

    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