PIONEERING REAL ESTATE LIMITED

PIONEERING REAL ESTATE LIMITED

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

    Company NamePIONEERING REAL ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13267094
    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 PIONEERING REAL ESTATE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PIONEERING REAL ESTATE LIMITED located?

    Registered Office Address
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIONEERING REAL ESTATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PIONEERING REAL ESTATE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2024

    What are the latest filings for PIONEERING REAL ESTATE 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

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 14, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Toby James Brook Reid on Feb 22, 2022

    2 pagesCH01

    Appointment of Dr Glenn Crocker as a director on May 21, 2021

    2 pagesAP01

    Appointment of Mr Toby James Brook Reid as a director on May 21, 2021

    2 pagesAP01

    Appointment of Mr Paul Stephen Oliver as a director on May 21, 2021

    2 pagesAP01

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 15, 2021

    Statement of capital on Mar 15, 2021

    • Capital: GBP 10
    SH01

    Who are the officers of PIONEERING REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, Glenn, Dr
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    EnglandBritish278750910001
    HOAD, Simon Mark
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    EnglandBritish170728160003
    O'BOYLE, Richard Antony
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    EnglandBritish170728180002
    OLIVER, Paul Stephen
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    EnglandBritish278750940001
    REID, Toby James Brook
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    ScotlandBritish278750950002

    Who are the persons with significant control of PIONEERING REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    Mar 15, 2021
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number13148082
    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.

    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