REAL ESTATES 4 U LTD

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

    Company NameREAL ESTATES 4 U LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15690506
    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 REAL ESTATES 4 U LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is REAL ESTATES 4 U LTD located?

    Registered Office Address
    Crown House
    North Circular Road
    NW10 7PN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REAL ESTATES 4 U LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025

    What is the status of the latest confirmation statement for REAL ESTATES 4 U LTD?

    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2024
    OverdueNo

    What are the latest filings for REAL ESTATES 4 U LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2024 with updates

    4 pagesCS01

    Notification of Alnasir Gulam Hussein Habib Virani as a person with significant control on Oct 21, 2024

    2 pagesPSC01

    Notification of Nadim Hussein Alnasir Virani as a person with significant control on Oct 21, 2024

    2 pagesPSC01

    Cessation of Cygnet Properties and Leisure Plc as a person with significant control on Oct 21, 2024

    1 pagesPSC07

    Appointment of Mr Nadim Hussein Alnasir Virani as a director on Oct 14, 2024

    2 pagesAP01

    Appointment of Mr Alnasir Gulam Hussein Habib Virani as a director on Oct 14, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 21, 2024

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Jun 26, 2024 with updates

    4 pagesCS01

    Appointment of Mr Karim Virani as a director on Jun 26, 2024

    2 pagesAP01

    Appointment of Mr Rahim Virani as a director on Jun 26, 2024

    2 pagesAP01

    Notification of Cygnet Properties and Leisure Plc as a person with significant control on Jun 26, 2024

    1 pagesPSC02

    Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to Crown House North Circular Road London NW10 7PN on Jun 26, 2024

    1 pagesAD01

    Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Termination of appointment of Simon Mark Levy as a director on Jun 26, 2024

    1 pagesTM01

    Cessation of Qa Directors Limited as a person with significant control on Jun 26, 2024

    1 pagesPSC07

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2024

    Statement of capital on Apr 29, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of REAL ESTATES 4 U LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIRANI, Alnasir Gulam Hussein Habib
    North Circular Road
    NW10 7PN London
    Crown House
    England
    Director
    North Circular Road
    NW10 7PN London
    Crown House
    England
    EnglandBritishCompany Director312561270001
    VIRANI, Karim
    North Circular Road
    NW10 7PN London
    Crown House
    England
    Director
    North Circular Road
    NW10 7PN London
    Crown House
    England
    EnglandBritishSolicitor324508880001
    VIRANI, Nadim Hussein Alnasir
    North Circular Road
    NW10 7PN London
    Crown House
    England
    Director
    North Circular Road
    NW10 7PN London
    Crown House
    England
    EnglandBritishCompany Director296181960001
    VIRANI, Rahim
    North Circular Road
    NW10 7PN London
    Crown House
    England
    Director
    North Circular Road
    NW10 7PN London
    Crown House
    England
    EnglandBritishCompany Director324508800001
    LEVY, Simon Mark
    86 The Broadway
    NW7 3TD London
    Athene House, Suite Q
    United Kingdom
    Director
    86 The Broadway
    NW7 3TD London
    Athene House, Suite Q
    United Kingdom
    United KingdomBritishDirector236560900002

    Who are the persons with significant control of REAL ESTATES 4 U LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nadim Hussein Alnasir Virani
    North Circular Road
    NW10 7PN London
    Crown House
    England
    Oct 21, 2024
    North Circular Road
    NW10 7PN London
    Crown House
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alnasir Gulam Hussein Habib Virani
    North Circular Road
    NW10 7PN London
    Crown House
    England
    Oct 21, 2024
    North Circular Road
    NW10 7PN London
    Crown House
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cygnet Properties And Leisure Plc
    North Circular Road
    NW10 7PN London
    Crown House
    England
    Jun 26, 2024
    North Circular Road
    NW10 7PN London
    Crown House
    England
    Yes
    Legal FormPlc
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Qa Directors Limited
    86 The Broadway
    NW7 3TD London
    Athene House, Suite Q
    United Kingdom
    Apr 29, 2024
    86 The Broadway
    NW7 3TD London
    Athene House, Suite Q
    United Kingdom
    Yes
    Legal FormLimited
    Legal AuthorityEngland & Wales
    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