LISBON REAL ESTATE LIMITED
26-28 SOUTHERNHAY EAST, EXETER EX1 1NS- Active
- Private Limited Company
- Company No. 07535497
- Last Updated: 01 Mar 2024
Company Profile
LISBON REAL ESTATE LIMITED was incorporated on Friday, February 18, 2011 as a Private Limited Company with registered address in EXETER. LISBON REAL ESTATE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years and 5 days.
| Name | LISBON REAL ESTATE LIMITED |
|---|---|
| Company number | 07535497 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26-28 SOUTHERNHAY EAST EXETER EX1 1NS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thomas Alexander Uitenbroek Rosa Da Silva Nationality: Dutch |
Dates: Thursday, December 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Audrey Marie Uitenbroek Rosa Da Silva Nationality: Dutch |
Dates: Thursday, December 27, 2018 - present
ownership of shares 25 to 50 percent
|
| Max Stanley Uitenbroek Rosa Da Silva Nationality: Dutch |
Dates: Thursday, December 27, 2018 - present
ownership of shares 25 to 50 percent
|
| Isle Of Man Assurance Limited - A/C Iwmb50028 Hope Street, IM1 1AP |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
No mortgages have been registered against LISBON REAL ESTATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LISBON REAL ESTATE LIMITED | 18 Feb 2011 |