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SLOUGH REAL ESTATES LIMITED

SLOUGH REAL ESTATES LIMITED

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

    • Overview

    Company NameSLOUGH REAL ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11081633
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SLOUGH REAL ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SLOUGH REAL ESTATES LIMITED located?

    Registered Office Address
    3rd Floor, Solar House
    1-9 Romford Road
    E15 4RG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLOUGH REAL ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SLOUGH REAL ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Donagh O'sullivan as a director on Nov 17, 2021

    		1 pagesTM01

    Termination of appointment of Stephen Stuart Solomon Conway as a director on Nov 17, 2021

    		1 pagesTM01

    Termination of appointment of Adam Joel Shafron as a director on Nov 17, 2021

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 23, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Nov 23, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Nov 23, 2018 with updates

    		5 pagesCS01

    Notification of Galliard Holdings Limited as a person with significant control on Aug 01, 2018

    		2 pagesPSC02

    Change of details for The V Fund Limited as a person with significant control on Aug 01, 2018

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Aug 01, 2018

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mr Donagh O'sullivan as a director on Aug 01, 2018

    		2 pagesAP01

    Appointment of Mr Stephen Stuart Solomon Conway as a director on Aug 01, 2018

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Previous accounting period shortened from Nov 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 24, 2017

    Statement of capital on Nov 24, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SLOUGH REAL ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSTEIN, Vincent Daniel
    1-9 Romford Road
    E15 4RG London
    3rd Floor, Solar House
    England
    		Director
    1-9 Romford Road
    E15 4RG London
    3rd Floor, Solar House
    England
    		United KingdomBritish103101850007
    CONWAY, Stephen Stuart Solomon
    1-9 Romford Road
    E15 4RG London
    3rd Floor, Solar House
    England
    		Director
    1-9 Romford Road
    E15 4RG London
    3rd Floor, Solar House
    England
    		United Arab EmiratesBritish197472860001
    O'SULLIVAN, Donagh
    1-9 Romford Road
    E15 4RG London
    3rd Floor, Solar House
    England
    		Director
    1-9 Romford Road
    E15 4RG London
    3rd Floor, Solar House
    England
    		EnglandIrish189234530001
    SHAFRON, Adam Joel
    1-9 Romford Road
    E15 4RG London
    3rd Floor, Solar House
    England
    		Director
    1-9 Romford Road
    E15 4RG London
    3rd Floor, Solar House
    England
    		EnglandBritish187666350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SLOUGH REAL ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Galliard Holdings Limited
    3rd Floor
    Langston Road
    IG10 3TS Loughton
    Sterling House
    Essex
    England
    		Aug 01, 2018
    3rd Floor
    Langston Road
    IG10 3TS Loughton
    Sterling House
    Essex
    England
    		No
    Legal FormPrivate Company Lmited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number03368629
    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.
    The V Fund Limited
    High Road
    IG10 4LG Loughton
    119
    Essex
    England
    		Nov 24, 2017
    High Road
    IG10 4LG Loughton
    119
    Essex
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number07286149
    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