Real Estate Design & Development Limited LONDON


Real Estate Design & Development Limited is a private limited company situated at 22-23 Old Burlington Street, London W1S 2JJ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-05-22, this 5-year-old company is run by 2 directors.
Director Jacopo M., appointed on 15 June 2018. Director Russell S., appointed on 22 May 2018.
The company is classified as "specialised design activities" (Standard Industrial Classification: 74100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320), "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2023-05-27 and the deadline for the next filing is 2024-06-10. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Real Estate Design & Development Limited Address / Contact

Office Address 22-23 Old Burlington Street
Town London
Post code W1S 2JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11375806
Date of Incorporation Tue, 22nd May 2018
Industry specialised design activities
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 6 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 Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Jacopo M.

Position: Director

Appointed: 15 June 2018

Russell S.

Position: Director

Appointed: 22 May 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Sam Real Estate Design & Development from Monaco, Monaco. This PSC is classified as "a sam" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second entity in the PSC register is Russell S. This PSC owns 25-50% shares. Then there is Jacopo M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sam Real Estate Design & Development

1 Rue De Tenao, Le Roc Fleuri, Monaco, PO Box 98000, Monaco

Legal authority Ordonnance Souveraine Du 5 Mars 1895 Sur Les Sociétés Anonymes Et En Commandite Par Actions
Legal form Sam
Country registered Monaco
Place registered Consulter Le Repertoire Du Commerce
Registration number 05s04362
Notified on 28 July 2023
Nature of control: 50,01-75% shares

Russell S.

Notified on 22 May 2018
Nature of control: 25-50% shares

Jacopo M.

Notified on 15 June 2018
Ceased on 28 July 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Paolo M.

Notified on 15 June 2018
Ceased on 12 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand436 158318 341328 033702 384
Current Assets476 719367 100373 645759 282
Debtors40 56148 75945 61256 898
Net Assets Liabilities35 536-61 312-93 727387 062
Property Plant Equipment4 2627 10137 18735 519
Other
Accumulated Amortisation Impairment Intangible Assets  2 3334 666
Accumulated Depreciation Impairment Property Plant Equipment1701 6576 30815 465
Average Number Employees During Period1668
Balances Amounts Owed To Related Parties13 050932 0004 394
Creditors45 44542 51362 559163 406
Fixed Assets4 26214 10141 85437 853
Increase From Amortisation Charge For Year Intangible Assets  2 3332 333
Increase From Depreciation Charge For Year Property Plant Equipment1701 4874 6519 157
Intangible Assets 7 0004 6672 334
Intangible Assets Gross Cost 7 0007 0007 000
Net Current Assets Liabilities431 274324 587311 086595 876
Property Plant Equipment Gross Cost4 4328 75843 49550 984
Total Additions Including From Business Combinations Intangible Assets 7 000  
Total Additions Including From Business Combinations Property Plant Equipment4 4324 32634 7377 489
Total Assets Less Current Liabilities435 536338 688352 940633 729

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 4th, October 2023
Free Download (10 pages)

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