US REAL ESTATE HOLDINGS NO.3 LIMITED
1 CHURCHILL PLACE, LONDON E14 5HP- Active
- Private Limited Company
- Company No. 09915192
- Last Updated: 01 Mar 2024
Company Profile
US REAL ESTATE HOLDINGS NO.3 LIMITED was incorporated on Monday, December 14, 2015 as a Private Limited Company with registered address in LONDON. US REAL ESTATE HOLDINGS NO.3 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 9 months and 26 days.
| Name | US REAL ESTATE HOLDINGS NO.3 LIMITED |
|---|---|
| Company number | 09915192 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHURCHILL PLACE LONDON E14 5HP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Barclays Bank Plc Churchill Place, E14 5HP |
Dates: Tuesday, September 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Real Estate Participation Services Limited Churchill Place, E14 5HP |
Dates: Wednesday, April 6, 2016 - Tuesday, September 13, 2022
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| US REAL ESTATE HOLDINGS NO.3 LIMITED | 14 Dec 2015 |