Twenty-seven Real Estate Ltd is a private limited company situated at 41 Devonshire Street, Ground Floor, London W1G 7AJ. Incorporated on 2021-09-27, this 2-year-old company is run by 1 director.
Director Marcello C., appointed on 19 October 2023.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320), "real estate agencies" (Standard Industrial Classification: 68310).
The latest confirmation statement was sent on 2023-09-26 and the date for the subsequent filing is 2024-10-10. Moreover, the statutory accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.
| Office Address | 41 Devonshire Street |
| Office Address2 | Ground Floor |
| Town | London |
| Post code | W1G 7AJ |
| Country of origin | United Kingdom |
| Registration Number | 13644833 |
| Date of Incorporation | Mon, 27th Sep 2021 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Mon, 30th Jun 2025 (430 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 19 October 2023
The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Marcello C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Marco P. This PSC owns 75,01-100% shares.
Marcello C.
| Notified on | 26 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Marco P.
| Notified on | 27 September 2021 |
| Ceased on | 26 September 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Thu, 19th Oct 2023 filed on: 19th, October 2023 |
officers | Free Download (1 page) |
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