Menna Overview
Here’s a quick overview of US REAL ESTATE HOLDINGS NO. 4 LIMITED 👀 — a UK based business that started in 1994.
US REAL ESTATE HOLDINGS NO. 4 LIMITED
- Company statusactive
- Company No02958400
- Age31 years 11 months Incorporated 12 August 1994
- Officers5
Address
1 Churchill Place, London, E14 5HP
US REAL ESTATE HOLDINGS NO. 4 LIMITED is an active company incorporated on 12 August 1994. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 13 May 2024
Legacy
2 Years Ago on 13 May 2024
Legacy
2 Years Ago on 13 May 2024
Resolution
2 Years Ago on 13 May 2024
Capital Allotment Shares
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 20 May 2021
Capital Redomination Of Shares
5 Years Ago on 27 Apr 2021
Resolution
5 Years Ago on 23 Apr 2021
Memorandum Articles
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 27 Nov 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 26 Jul 1996 | |
| GLOGOFF, Marc J | director | Oct 1971 | 26 Jul 2023 |
| KAGAN, Spencer | director | Jan 1961 | 29 Sept 2020 |
| KEATING, Kester Tristram Mackenzie, Mr. | director | Oct 1985 | 29 Sept 2020 |
| RYLES, Amanda Joy | director | Jun 1975 | 29 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barclays Bank Plc | 14 May 2024 | |
| Real Estate Participation Services Limited | 01 Oct 2020 | |
| Barclays Bank Plc | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of US REAL ESTATE HOLDINGS NO. 4 LIMITED 👀 — a UK based business that started in 1994.