US REAL ESTATE HOLDINGS NO.3 LIMITED
Active - Accounts Filed
General Information
NAME
US REAL ESTATE HOLDINGS NO.3 LIMITED
COMPANY NUMBER
09915192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/12/2015
(8 years and 11 months old)
WEBSITE
https://www.barclays.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HP
1 Churchill Place
London
E14 5HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REAL ESTATE PARTICIPATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| US REAL ESTATE HOLDINGS NO.3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about US REAL ESTATE HOLDINGS NO.3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about US REAL ESTATE HOLDINGS NO.3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about US REAL ESTATE HOLDINGS NO.3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2015 - Present (8 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 19 |
View Report |
|
08/11/2017 - Present (7years) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/11/2022 - Present (1 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/11/2022 - Present (1 years and 11 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Jenni Cruise (930399310) Appointed |
| 11/01/2023 | New Board Member Julian Bozeman (930400248) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 30/06/2022 | Neil Malcolm Grassie (924007852) has left the board |
| 16/05/2022 | Praveer Sevak (927789451) has left the board |
| 29/04/2022 | Matthew John Scalza (927777662) has left the board |
| 24/12/2020 | New Board Member Praveer Sevak (927789451) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | Andrea Megnin (924729484) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 13/05/2019 | Neil Andrew Woodger (924795840) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 03/07/2018 | New Board Member Neil Andrew Woodger (924795840) Appointed |
| 13/06/2018 | New Board Member Andrea Megnin (924729484) Appointed |
| 12/03/2018 | Rachael Maree Millar (920348706) has left the board |
| 16/11/2017 | New Board Member Michelle Shu (924010732) Appointed |
| 15/11/2017 | Robert Napolitano (920348704) has left the board |
| 15/11/2017 | Edward Sellazzo (920348707) has left the board |
| 15/11/2017 | Timothy Tobiasen (920348705) has left the board |
| 15/11/2017 | Stephen Nahley (920348708) has left the board |
| 15/11/2017 | Glenn Listor (920348710) has left the board |
| 15/11/2017 | New Board Member Neil Malcolm Grassie (924007852) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 07/01/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 30/12/2015 | New Company Secretary BARCOSEC LIMITED (914752326) Appointed |
| 30/12/2015 | BARCOSEC LIMITED (920348703) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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