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LONDON REALTY ESTATES LIMITED

LONDON REALTY ESTATES LIMITED

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

    • Overview

    Company NameLONDON REALTY ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08708977
    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 LONDON REALTY ESTATES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LONDON REALTY ESTATES LIMITED located?

    Registered Office Address
    Unit 14 Northfields Prospect Business Centre
    Putney Bridge Road
    SW18 1PE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON REALTY ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONDON REALTY PROJECT MANAGEMENT LIMITEDMay 08, 2015May 08, 2015
    REALTY ESTATES AND INVESTMENTS LIMITEDJan 24, 2014Jan 24, 2014
    LONDON REALTY MANAGEMENT LIMITEDSep 27, 2013Sep 27, 2013

    What are the latest accounts for LONDON REALTY ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LONDON REALTY ESTATES LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for LONDON REALTY ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Registered office address changed from 30-34 North Street Hailsham BN27 1DW England to Unit 14 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on Sep 28, 2023

    		1 pagesAD01

    Registration of charge 087089770002, created on Apr 04, 2023

    		48 pagesMR01

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Change of details for Williams (Holdings) Limited as a person with significant control on Dec 18, 2017

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 27, 2018 with updates

    		4 pagesCS01

    Notification of Williams (Holdings) Limited as a person with significant control on Dec 18, 2017

    		2 pagesPSC02

    Cessation of Marcus John Williams as a person with significant control on Dec 18, 2017

    		1 pagesPSC07

    Cessation of Roger Williams as a person with significant control on Dec 18, 2017

    		1 pagesPSC07

    Termination of appointment of Rakan Abdulaziz Alfadl as a director on Sep 01, 2018

    		1 pagesTM01

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    		1 pagesAA01

    Director's details changed for Mr Rakan Abdulaziz Alfadl on Jul 24, 2017

    		2 pagesCH01

    Director's details changed for Mr Roger David Williams on Jul 24, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of LONDON REALTY ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Marcus John
    Northfields Prospect Business Centre
    Putney Bridge Road
    SW18 1PE London
    Unit 14
    England
    		Director
    Northfields Prospect Business Centre
    Putney Bridge Road
    SW18 1PE London
    Unit 14
    England
    		EnglandBritish181652650002
    WILLIAMS, Roger David
    Northfields Prospect Business Centre
    Putney Bridge Road
    SW18 1PE London
    Unit 14
    England
    		Director
    Northfields Prospect Business Centre
    Putney Bridge Road
    SW18 1PE London
    Unit 14
    England
    		EnglandBritish101372430004
    ALFADL, Rakan Abdulaziz
    North Street
    BN27 1DW Hailsham
    30-34
    England
    		Director
    North Street
    BN27 1DW Hailsham
    30-34
    England
    		United KingdomSaudi Arabian118746580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON REALTY ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Williams Holdings (London) Limited
    North Street
    BN27 1DW Hailsham
    30-34
    England
    		Dec 18, 2017
    North Street
    BN27 1DW Hailsham
    30-34
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10574212
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Marcus John Williams
    SW14 8AH East Sheen
    206 Upper Richmond Road West
    London
    England
    		Apr 06, 2016
    SW14 8AH East Sheen
    206 Upper Richmond Road West
    London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roger Williams
    SW14 8AH East Sheen
    206 Upper Richmond Road West
    London
    England
    		Apr 06, 2016
    SW14 8AH East Sheen
    206 Upper Richmond Road West
    London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rakan Abdulaziz Alfadl
    SW14 8AH East Sheen
    206 Upper Richmond Road West
    London
    England
    		Apr 06, 2016
    SW14 8AH East Sheen
    206 Upper Richmond Road West
    London
    England
    		No
    Nationality: British
    Country of Residence: Saudi Arabia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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