Great London R.e started in year 2014 as Private Limited Company with registration number 08991533. The Great London R.e company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 31a Thayer Street. Postal code: W1U 2QS.
The company has one director. Andrea D., appointed on 10 April 2014. There are currently no secretaries appointed. As of 14 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | 31a Thayer Street |
| Town | London |
| Post code | W1U 2QS |
| Country of origin | United Kingdom |
| Registration Number | 08991533 |
| Date of Incorporation | Thu, 10th Apr 2014 |
| Industry | Advertising agencies |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Fri, 31st Jan 2025 (164 days after) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 10 April 2014
The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Andrea D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Materials Consulting S.r.l that entered Roma, Italy as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Andrea D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Materials Consulting S.R.L
Via Nicolo' Tartaglia 11, Roma, 00197, Italy
| Legal authority | Italian Law |
| Legal form | Limited Company |
| Country registered | Italy |
| Place registered | Camera Di Commercio |
| Registration number | 13773281004 |
| Notified on | 28 July 2021 |
| Ceased on | 11 January 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Net Worth | 1 | 1 | 1 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 | 0 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 16th January 2025 filed on: 17th, February 2025 |
confirmation statement | Free Download (3 pages) |
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