Founded in 2017, Real Estate Asset Development, classified under reg no. 10669489 is an active company. Currently registered at 173-175 Hotwell Road BS8 4RY, Bristol the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has one director. Thomas H., appointed on 14 March 2017. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Jack S., Emre B. and others listed below. There were no ex secretaries.
| Office Address | 173-175 Hotwell Road |
| Office Address2 | Hotwell Road |
| Town | Bristol |
| Post code | BS8 4RY |
| Country of origin | United Kingdom |
| Registration Number | 10669489 |
| Date of Incorporation | Tue, 14th Mar 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 14 March 2017
The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Thomas H. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Emre B. This PSC owns 25-50% shares.
Thomas H.
| Notified on | 14 March 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emre B.
| Notified on | 18 January 2018 |
| Ceased on | 5 December 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 1 389 | 2 | 2 | 2 | ||
| Net Assets Liabilities | 2 | 2 | 53 914 | 57 073 | -92 291 | -135 410 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 250 | 250 | 250 | |||
| Creditors | 2 000 | 457 850 | 250 | 1 037 270 | 1 231 865 | |
| Fixed Assets | 403 934 | 434 763 | 945 227 | 1 096 703 | ||
| Net Current Assets Liabilities | 611 | 250 | 250 | 2 | 2 | |
| Total Assets Less Current Liabilities | 609 | 53 914 | 434 515 | 945 229 | 1 096 705 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | ||
| Number Shares Allotted | 2 | 2 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Alteration of Articles of Association - resolution filed on: 16th, February 2024 |
resolution | Free Download (2 pages) |
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