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AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED

AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED

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

    • Overview

    Company NameAROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11633098
    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 AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED located?

    Registered Office Address
    2nd Floor, Kingsbourne House
    229-231 High Holborn
    WC1V 7DA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMELBAY REAL ESTATE MANAGEMENT (UK) LIMITEDOct 19, 2018Oct 19, 2018

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alon Levy as a director on Dec 29, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    		20 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Director's details changed for Mr Russell Steven Coetzee on May 22, 2024

    		2 pagesCH01

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Sivan Jerushalmi as a director on Dec 12, 2022

    		1 pagesTM01

    Appointment of Mr Russell Steven Coetzee as a director on Nov 07, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Change of details for Aroundtown Sa as a person with significant control on Sep 01, 2022

    		2 pagesPSC05

    Appointment of Mr Alon Levy as a director on Sep 26, 2022

    		2 pagesAP01

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA on Jun 16, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 12, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2021

    		RES15

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on Oct 18, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Guy David Baruch as a director on May 01, 2020

    		1 pagesTM01

    Change of details for Aroundtown Sa as a person with significant control on Nov 22, 2019

    		2 pagesPSC05

    Appointment of Mr Sivan Jerushalmi as a director on Nov 15, 2019

    		2 pagesAP01

    Confirmation statement made on Oct 18, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Guy David Baruch on Aug 09, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COETZEE, Russell Steven
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor, Kingsbourne House
    England
    		Director
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor, Kingsbourne House
    England
    		EnglandBritish322945350001
    BARUCH, Guy David
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    England
    		Director
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    England
    		United KingdomBritish197756260002
    JERUSHALMI, Sivan
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor, Kingsbourne House
    England
    		Director
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor, Kingsbourne House
    England
    		EnglandIsraeli258775030001
    LEVY, Alon
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor, Kingsbourne House
    England
    		Director
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor, Kingsbourne House
    England
    		NetherlandsDutch300462030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aroundtown Sa
    Boulevard Joseph Ii
    L - 1840 Luxembourg
    37
    Luxembourg
    		Oct 19, 2018
    Boulevard Joseph Ii
    L - 1840 Luxembourg
    37
    Luxembourg
    		No
    Legal FormPublic Limited Liability Company
    Country RegisteredLuxembourg
    Legal AuthorityThe Laws Of The Grand Duchy Of Luxembourg
    Place RegisteredLuxembourg Trade And Companies Register
    Registration NumberB217868
    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.
    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