Founded in 2015, Us Real Estate Holdings No.3, classified under reg no. 09915192 is an active company. Currently registered at 1 Churchill Place E14 5HP, London the company has been in the business for 9 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 14 December 2015 and Jenni C. and Julian B. have been with the company for the least time - from 23 November 2022. As of 24 May 2024, there were 11 ex directors - Matthew S., Praveer S. and others listed below. There were no ex secretaries.
| Office Address | 1 Churchill Place |
| Town | London |
| Post code | E14 5HP |
| Country of origin | United Kingdom |
| Registration Number | 09915192 |
| Date of Incorporation | Mon, 14th Dec 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (129 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 23 November 2022
Position: Director
Appointed: 23 November 2022
Position: Director
Appointed: 08 November 2017
Position: Corporate Secretary
Appointed: 14 December 2015
Position: Director
Appointed: 14 December 2015
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Barclays Bank Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Real Estate Participation Services Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Barclays Bank Plc
1 Churchill Place, London, E14 5HP, England
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 1026167 |
| Notified on | 13 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Real Estate Participation Services Limited
1 Churchill Place, London, E14 5HP, United Kingdom
| 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 |
| Ceased on | 13 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 26th, September 2023 |
accounts | Free Download (38 pages) |
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