Menna Overview
Here’s a quick overview of US REAL ESTATE HOLDINGS NO. 5 LIMITED 👀 — a London based business that started in 2009.
US REAL ESTATE HOLDINGS NO. 5 LIMITED
- Company statusactive
- Company No06959175
- Age17 years Incorporated 10 July 2009
- Officers5
Address
1 Churchill Place, London, E14 5HP
US REAL ESTATE HOLDINGS NO. 5 LIMITED is an active company incorporated on 10 July 2009 and based in London. The company was registered 17 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 No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
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
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Certificate Change Of Name Company
4 Years Ago on 25 Nov 2021
Change Of Name Notice
4 Years Ago on 25 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 2021
Memorandum Articles
4 Years Ago on 16 Sep 2021
Resolution
4 Years Ago on 16 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 10 Jul 2009 | |
| GLOGOFF, Marc J | director | Oct 1971 | 26 Jul 2023 |
| KAGAN, Spencer | director | Jan 1961 | 27 Oct 2021 |
| KEATING, Kester Tristram Mackenzie, Mr. | director | Oct 1985 | 27 Oct 2021 |
| RYLES, Amanda Joy | director | Jun 1975 | 27 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barclays Bank Plc | 06 Apr 2016 |
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GLOGOFF, Marc J, KAGAN, Spencer, KEATING, Kester Tristram Mackenzie, Mr., RYLES, Amanda Joy are mutual persons.
GLOGOFF, Marc J, KAGAN, Spencer, KEATING, Kester Tristram Mackenzie, Mr., RYLES, Amanda Joy, ALVAREZ GARCIA, Maria, CLARK, Graeme James, GYTE, Colin, HOLLINSWORTH, Sarah Elizabeth, HUDD, Ashley, LUI, Darren Wang Yip, SHAH, Abhinav Kumar, ULLMAN, Stephen James, VOISEY, Patrick Brittain, WUEST, Mark E are mutual persons.
GLOGOFF, Marc J are mutual persons.
GLOGOFF, Marc J are mutual persons.
GLOGOFF, Marc J are mutual persons.
KEATING, Kester Tristram Mackenzie, Mr. are mutual persons.
KEATING, Kester Tristram Mackenzie, Mr. are mutual persons.
BLAGBROUGH, David John, SHAH, Vishal, WALTHOE, Jonathan Michael are mutual persons.
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BLAGBROUGH, David John, PEARSON, Kate Liana, SHAH, Abhinav Kumar, VOISEY, Patrick Brittain are mutual persons.
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BLAGBROUGH, David John, PEARSON, Kate Liana, SHAH, Abhinav Kumar, VOISEY, Patrick Brittain are mutual persons.
BLAGBROUGH, David John, PEARSON, Kate Liana, SHAH, Abhinav Kumar, SHAH, Vishal, VOISEY, Patrick Brittain are mutual persons.
BLAGBROUGH, David John, GYTE, Colin, LE NEVE FOSTER, Christopher Patrick, LUI, Darren Wang Yip, WALTHOE, Jonathan Michael are mutual persons.
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BRAND, Nicholas Richard, HUBER, Florian, LOVERIDGE, Adam Paul, LYKHMAN, Kostyantyn, ULLMAN, Stephen James are mutual persons.
BRAND, Nicholas Richard, SHAH, Vishal are mutual persons.
BRAWN, Gerald Mark Frederick are mutual persons.
BRAWN, Gerald Mark Frederick are mutual persons.
BRAWN, Gerald Mark Frederick, CLARK, Graeme James, HUDD, Ashley, LUI, Darren Wang Yip, SHAH, Abhinav Kumar are mutual persons.
GYTE, Colin, HOLLINSWORTH, Sarah Elizabeth, HUBER, Florian, LE NEVE FOSTER, Christopher Patrick, LYKHMAN, Kostyantyn, ULLMAN, Stephen James are mutual persons.
GYTE, Colin, PEARSON, Kate Liana are mutual persons.
HOLLINSWORTH, Sarah Elizabeth, PEARSON, Kate Liana, SHAH, Vishal, VOISEY, Patrick Brittain, WALTHOE, Jonathan Michael are mutual persons.
PEARSON, Kate Liana, SHAH, Vishal, WALTHOE, Jonathan Michael are mutual persons.
PEARSON, Kate Liana, SHAH, Vishal, WALTHOE, Jonathan Michael are mutual persons.
PEARSON, Kate Liana, SHAH, Vishal, WALTHOE, Jonathan Michael are mutual persons.
SHAH, Abhinav Kumar are mutual persons.
SHAH, Abhinav Kumar are mutual persons.
SHAH, Abhinav Kumar are mutual persons.
SHAH, Vishal, WALTHOE, Jonathan Michael are mutual persons.
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BRAND, Nicholas Richard are mutual persons.
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Here’s a quick overview of US REAL ESTATE HOLDINGS NO. 5 LIMITED 👀 — a London based business that started in 2009.