The Bourse Realty Limited LONDON


The Bourse Realty started in year 2007 as Private Limited Company with registration number 06321536. The The Bourse Realty company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 3rd Floor Paternoster House. Postal code: EC4M 8AB. Since 2007/08/07 The Bourse Realty Limited is no longer carrying the name Law 2464.

Currently there are 2 directors in the the firm, namely Edward L. and Alan L.. In addition one secretary - John F. - is with the company. As of 16 June 2024, there were 2 ex directors - David D., Adrian M. and others listed below. There were no ex secretaries.

The Bourse Realty Limited Address / Contact

Office Address 3rd Floor Paternoster House
Office Address2 65 St Paul's Churchyard
Town London
Post code EC4M 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06321536
Date of Incorporation Mon, 23rd Jul 2007
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Edward L.

Position: Director

Appointed: 24 September 2008

John F.

Position: Secretary

Appointed: 24 July 2007

Alan L.

Position: Director

Appointed: 24 July 2007

David D.

Position: Director

Appointed: 27 September 2012

Resigned: 02 December 2021

Adrian M.

Position: Director

Appointed: 24 July 2007

Resigned: 20 October 2011

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 23 July 2007

Resigned: 24 July 2007

Huntsmoor Limited

Position: Corporate Director

Appointed: 23 July 2007

Resigned: 24 July 2007

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 23 July 2007

Resigned: 24 July 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Alan L. This PSC and has 75,01-100% shares.

Alan L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Law 2464 August 7, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 10th, January 2024
Free Download (6 pages)

Company search

Advertisements