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REAL ESTATE INVESTMENTS USA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Real Estate Investments Usa Limited. The company was founded 11 years ago and was given the registration number 08491765. The firm's registered office is in DONCASTER. You can find them at C/o Wilkin Chapman Business Solutions Limited 1st Floor Consort House, Waterdale, Doncaster, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:REAL ESTATE INVESTMENTS USA LIMITED
Company Number:08491765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 April 2013
End of financial year:26 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Wilkin Chapman Business Solutions Limited 1st Floor Consort House, Waterdale, Doncaster, DN1 3HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ

Director01 November 2018Active
Caxton House, Old Station Road, Loughton, United Kingdom, IG10 4PE

Secretary16 April 2013Active
43, Berkeley Square, London, W1J 5AP

Secretary04 December 2017Active
43, Berkeley Square, London, W1J 5AP

Director15 June 2017Active
43, Berkeley Square, London, W1J 5AP

Director16 April 2013Active
43, Berkeley Square, London, W1J 5AP

Director16 April 2013Active

People with Significant Control

Mr Steven Edward Wright
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:335 Priory Road Shirley, Solihull, United Kingdom, B90 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Grant Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:43 Berkeley Square, London, United Kingdom, W1J 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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