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B. Project Real Estate Ltd LONDON


B. Project Real Estate Ltd is a private limited company that can be found at 3 The Shrubberies George Lane, South Woodford, London E18 1BD. Incorporated on 2020-03-20, this 5-year-old company is run by 1 director.
Director Emanuele S., appointed on 20 March 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-08-07 and the deadline for the next filing is 2024-08-21. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

B. Project Real Estate Ltd Address / Contact

Office Address 3 The Shrubberies George Lane
Office Address2 South Woodford
Town London
Post code E18 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12529083
Date of Incorporation Fri, 20th Mar 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (556 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Emanuele S.

Position: Director

Appointed: 20 March 2020

Marcel U.

Position: Director

Appointed: 12 May 2020

Resigned: 18 October 2021

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Maria N. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Societa' Immobiliare Castellare Srl that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Maria N.

Notified on 3 August 2023
Nature of control: significiant influence or control

Societa' Immobiliare Castellare Srl

Second Floor 150 Fleet Street, London, EC4A 2DQ, United Kingdom

Legal authority Law 134/2012
Legal form Limited Company
Country registered Italy
Place registered Register Of Companies Of Rome
Registration number 00339510471
Notified on 20 March 2020
Ceased on 3 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-312023-12-31
Balance Sheet
Cash Bank On Hand10038 97724 959 
Net Assets Liabilities100-236 008-255 587-264 350
Other
Administrative Expenses 20 96511 15816 766
Average Number Employees During Period 111
Comprehensive Income Expense -236 108-19 579-8 763
Creditors 718 300759 593264 350
Decrease In Loans Owed To Related Parties Due To Loans Repaid   -491 588
Financial Assets 443 315479 047 
Gain Loss On Financial Assets Fair Value Through Profit Or Loss -270 0129 04210 276
Increase In Loans Owed To Related Parties Due To Loans Advanced 718 30037 738 
Issue Equity Instruments100   
Loans Owed To Related Parties 718 300756 038264 450
Net Current Assets Liabilities100-679 323-734 634-264 350
Number Shares Issued Fully Paid100100100100
Other Creditors 718 300759 593264 350
Other Interest Receivable Similar Income Finance Income 54 849-22 446-2 275
Other Operating Income Format1 204 9832
Par Value Share1111
Profit Loss -236 108-19 579-8 763
Profit Loss On Ordinary Activities Before Tax -236 108-19 579-8 763
Number Shares Allotted100   

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 2nd, July 2024
Free Download (1 page)

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