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.
| Office Address | 3 The Shrubberies George Lane |
| Office Address2 | South Woodford |
| Town | London |
| Post code | E18 1BD |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 20 March 2020
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 38 977 | 24 959 | |
| Net Assets Liabilities | 100 | -236 008 | -255 587 | -264 350 |
| Other | ||||
| Administrative Expenses | 20 965 | 11 158 | 16 766 | |
| Average Number Employees During Period | 1 | 1 | 1 | |
| Comprehensive Income Expense | -236 108 | -19 579 | -8 763 | |
| Creditors | 718 300 | 759 593 | 264 350 | |
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -491 588 | |||
| Financial Assets | 443 315 | 479 047 | ||
| Gain Loss On Financial Assets Fair Value Through Profit Or Loss | -270 012 | 9 042 | 10 276 | |
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 718 300 | 37 738 | ||
| Issue Equity Instruments | 100 | |||
| Loans Owed To Related Parties | 718 300 | 756 038 | 264 450 | |
| Net Current Assets Liabilities | 100 | -679 323 | -734 634 | -264 350 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Other Creditors | 718 300 | 759 593 | 264 350 | |
| Other Interest Receivable Similar Income Finance Income | 54 849 | -22 446 | -2 275 | |
| Other Operating Income Format1 | 20 | 4 983 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 |
| Profit Loss | -236 108 | -19 579 | -8 763 | |
| Profit Loss On Ordinary Activities Before Tax | -236 108 | -19 579 | -8 763 | |
| Number Shares Allotted | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 2nd, July 2024 |
gazette | Free Download (1 page) |
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