B2b Real Estate Corporation Limited LONDON


B2b Real Estate Corporation started in year 2000 as Private Limited Company with registration number 03947801. The B2b Real Estate Corporation company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 5th Floor Edison House 223-231. Postal code: NW1 5QT. Since April 7, 2000 B2b Real Estate Corporation Limited is no longer carrying the name E-commerce Real Estate.

There is a single director in the company at the moment - Harry H., appointed on 9 March 2000. In addition, a secretary was appointed - Lloyd H., appointed on 6 March 2009. As of 28 March 2024, there were 3 ex secretaries - Maria V., Harjeet B. and others listed below. There were no ex directors.

B2b Real Estate Corporation Limited Address / Contact

Office Address 5th Floor Edison House 223-231
Office Address2 Old Marylebone Road
Town London
Post code NW1 5QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03947801
Date of Incorporation Thu, 9th Mar 2000
Industry Non-trading company
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Lloyd H.

Position: Secretary

Appointed: 06 March 2009

Harry H.

Position: Director

Appointed: 09 March 2000

Maria V.

Position: Secretary

Appointed: 19 November 2002

Resigned: 15 January 2009

Lesley C.

Position: Nominee Secretary

Appointed: 09 March 2000

Resigned: 09 March 2000

Diana R.

Position: Nominee Director

Appointed: 09 March 2000

Resigned: 09 March 2000

Harjeet B.

Position: Secretary

Appointed: 09 March 2000

Resigned: 19 November 2002

Susan G.

Position: Secretary

Appointed: 09 March 2000

Resigned: 06 September 2000

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Harry H. This PSC and has 75,01-100% shares.

Harry H.

Notified on 1 June 2016
Nature of control: 75,01-100% shares

Company previous names

E-commerce Real Estate April 7, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts made up to December 31, 2022
filed on: 7th, October 2023
Free Download (6 pages)

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