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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  • Credit limit£
  • CCJs
    0
  • 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

finance
Accounts With Accounts Type Full

10 Months Ago on 23 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 27 May 2025

finance
Accounts Amended With Accounts Type Full

1 Year Ago on 05 Feb 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 30 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 20 May 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 26 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 31 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 09 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 09 Jan 2023

event
Confirmation Statement With Updates

3 Years Ago on 15 Dec 2022

event
Capital Allotment Shares

3 Years Ago on 13 Oct 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 15 Sep 2022

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Notification Of A Person With Significant Control

3 Years Ago on 14 Sep 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 10 Aug 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 28 Jun 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 12 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 27 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 14 Dec 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 17 Jul 2021

event
Confirmation Statement With No Updates

5 Years Ago on 11 Jan 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 22 Dec 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 18 Dec 2020

finance
Accounts With Accounts Type Full

5 Years Ago on 01 Dec 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 08 Oct 2020

event
Confirmation Statement With No Updates

6 Years Ago on 09 Dec 2019

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BARCOSEC LIMITEDcorporate secretary 19 Jan 2016
BOZEMAN, Juliandirector Jul 197423 Nov 2022
CRUISE, Jennidirector Mar 198423 Nov 2022
SHU, Michelledirector Oct 197508 Nov 2017
WESTWOOD, Jaidirector Mar 197119 Jan 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Barclays Bank Plc 13 Sept 2022
Real Estate Participation Services Limited 06 Apr 2016

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.