Us Real Estate Holdings No.2 Limited in LONDON

Us Real Estate Holdings No.2 Limited LONDON

Founded in 2016, Us Real Estate Holdings No.2, classified under reg no. 09961642 is an active company. Currently registered at 1 Churchill Place E14 5HP, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 4 directors, namely Jenni C., Julian B. and Michelle S. and others. Of them, Jai W. has been with the company the longest, being appointed on 20 January 2016 and Jenni C. and Julian B. have been with the company for the least time - from 23 November 2022. As of 9 June 2024, there were 11 ex directors - Matthew S., Praveer S. and others listed below. There were no ex secretaries.

Us Real Estate Holdings No.2 Limited Address / Contact

Office Address	1 Churchill Place
Town	London
Post code	E14 5HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09961642
Date of Incorporation	Wed, 20th Jan 2016
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Jenni C.

Position: Director

Appointed: 23 November 2022

Julian B.

Position: Director

Appointed: 23 November 2022

Michelle S.

Position: Director

Appointed: 08 November 2017

Barcosec Limited

Position: Corporate Secretary

Appointed: 20 January 2016

Jai W.

Position: Director

Appointed: 20 January 2016

Matthew S.

Position: Director

Appointed: 30 October 2020

Resigned: 26 April 2022

Praveer S.

Position: Director

Appointed: 30 October 2020

Resigned: 12 May 2022

Neil W.

Position: Director

Appointed: 27 June 2018

Resigned: 07 May 2019

Andrea M.

Position: Director

Appointed: 07 June 2018

Resigned: 08 May 2020

Neil G.

Position: Director

Appointed: 08 November 2017

Resigned: 28 June 2022

Rachael M.

Position: Director

Appointed: 20 January 2016

Resigned: 28 February 2018

Stephen N.

Position: Director

Appointed: 20 January 2016

Resigned: 08 November 2017

Timothy T.

Position: Director

Appointed: 20 January 2016

Resigned: 08 November 2017

Glenn L.

Position: Director

Appointed: 20 January 2016

Resigned: 08 November 2017

Edward S.

Position: Director

Appointed: 20 January 2016

Resigned: 08 November 2017

Robert N.

Position: Director

Appointed: 20 January 2016

Resigned: 08 November 2017

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Real Estate Participation Services Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Real Estate Participation Services Limited

1 Churchill Place, London, E14 5HP, England

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	8116589
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-01 filed on: 7th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-01 filed on: 7th, December 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (42 pages)
AP01	New director was appointed on 2022-11-23 filed on: 9th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-11-23 filed on: 9th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-12-01 filed on: 15th, December 2022	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 099616420001 in full filed on: 23rd, August 2022	mortgage	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, August 2022	accounts	Free Download (43 pages)
TM01	Director appointment termination date: 2022-06-28 filed on: 28th, June 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-05-12 filed on: 12th, May 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-04-26 filed on: 27th, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-12-01 filed on: 14th, December 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 17th, July 2021	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2020-12-01 filed on: 11th, January 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-10-30 filed on: 22nd, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-30 filed on: 18th, December 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 18th, December 2020	accounts	Free Download (34 pages)
TM01	Director appointment termination date: 2020-05-08 filed on: 8th, October 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-12-01 filed on: 9th, December 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, September 2019	accounts	Free Download (28 pages)
TM01	Director appointment termination date: 2019-05-07 filed on: 9th, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-12-01 filed on: 17th, December 2018	confirmation statement	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, October 2018	accounts	Free Download (26 pages)
SH20	Statement by Directors filed on: 3rd, September 2018	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, September 2018	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 30/08/18 filed on: 3rd, September 2018	insolvency	Free Download (1 page)
SH19	Statement of Capital on 2018-09-03: 10000.00 USD filed on: 3rd, September 2018	capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-08-30: 111327185.86 USD filed on: 30th, August 2018	capital	Free Download (3 pages)
AP01	New director was appointed on 2018-06-27 filed on: 29th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-07 filed on: 11th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-02-28 filed on: 8th, March 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-12-01 filed on: 14th, December 2017	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-11-13 filed on: 14th, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-11-08 filed on: 13th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-08 filed on: 13th, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-11-08 filed on: 13th, November 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-11-08 filed on: 13th, November 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-11-08 filed on: 13th, November 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-11-08 filed on: 13th, November 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (26 pages)
CH01	On 2017-07-26 director's details were changed filed on: 15th, August 2017	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2017-01-21 to 2016-12-31 filed on: 27th, January 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-09 filed on: 23rd, January 2017	confirmation statement	Free Download (7 pages)
AA	Full accounts data made up to 2016-01-21 filed on: 11th, January 2017	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from 2017-01-31 to 2016-01-21 filed on: 1st, February 2016	accounts	Free Download (3 pages)
MR01	Registration of charge 099616420001, created on 2016-01-20 filed on: 25th, January 2016	mortgage	Free Download
NEWINC	Incorporation filed on: 20th, January 2016	incorporation	Free Download
SH01	Statement of Capital on 2016-01-20: 10000.00 GBP	capital

Us Real Estate Holdings No.2 Limited LONDON

Us Real Estate Holdings No.2 Limited Address / Contact

Company Information / Profile

Company staff

Jenni C.

Julian B.

Michelle S.

Barcosec Limited

Jai W.

Matthew S.

Praveer S.

Neil W.

Andrea M.

Neil G.

Rachael M.

Stephen N.

Timothy T.

Glenn L.

Edward S.

Robert N.

People with significant control

Company filings

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