Menna Overview
Here’s a quick overview of US REAL ESTATE HOLDINGS NO.1 LIMITED 👀 — a London, London based business that started in 2016.
US REAL ESTATE HOLDINGS NO.1 LIMITED
- Company statusactive
- Company No09959621
- Age10 years 6 months Incorporated 19 January 2016
- Officers5
Address
1 Churchill Place, London, London, E14 5HP
US REAL ESTATE HOLDINGS NO.1 LIMITED is an active company incorporated on 19 January 2016 and based in London, London. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Capital Allotment Shares
3 Years Ago on 13 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 19 Jan 2016 | |
| BOZEMAN, Julian | director | Jul 1974 | 23 Nov 2022 |
| CRUISE, Jenni | director | Mar 1984 | 23 Nov 2022 |
| SHU, Michelle | director | Oct 1975 | 08 Nov 2017 |
| WESTWOOD, Jai | director | Mar 1971 | 19 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barclays Bank Plc | 13 Sept 2022 | |
| Real Estate Participation Services Limited | 06 Apr 2016 |
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BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED, BOZEMAN, Julian, CRUISE, Jenni, SHU, Michelle, WESTWOOD, Jai, GRASSIE, Neil Malcolm, LISTOR, Glenn, MEGNIN, Andrea, NAHLEY, Stephen, NAPOLITANO, Robert, SCALZA, Matthew John, SELLAZZO, Edward, SEVAK, Praveer, WOODGER, Neil Andrew are mutual persons.
BARCOSEC LIMITED, BOZEMAN, Julian, CRUISE, Jenni, SHU, Michelle, WESTWOOD, Jai, GRASSIE, Neil Malcolm, LISTOR, Glenn, MEGNIN, Andrea, NAHLEY, Stephen, NAPOLITANO, Robert, SCALZA, Matthew John, SELLAZZO, Edward, SEVAK, Praveer, WOODGER, Neil Andrew are mutual persons.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
WESTWOOD, Jai are mutual persons.
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Here’s a quick overview of US REAL ESTATE HOLDINGS NO.1 LIMITED 👀 — a London, London based business that started in 2016.