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REAL ESTATE NOMINEES LIMITED

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

This company is commonly known as Real Estate Nominees Limited. The company was founded 15 years ago and was given the registration number 06818374. The firm's registered office is in STOCKPORT. You can find them at Minshull House, 67 Wellington Road North, Stockport, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REAL ESTATE NOMINEES LIMITED
Company Number:06818374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2009
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Wellington Road North, Stockport, United Kingdom, SK4 2LP

Corporate Secretary13 February 2009Active
San Salvatore Apartments Fl6, Triq Alfred Gauci, St Julians, Stj 1180, Malta, '

Director14 February 2014Active
Spinola Crt, Fl 26, Fuq Il-Gonna, Is-Swieqi, Malta, '

Director28 June 2015Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Secretary13 February 2009Active
Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP

Director13 February 2009Active
Waterfront House, New Brunswick Street, Wakefield, WF1 5QW

Director14 April 2010Active
Minshull House, 67 Wellington Road North, Stockport, United Kingdom, SK4 2LP

Director18 April 2011Active
2 Telgha Tal-Belveder, Sliema, Malta,

Director13 February 2009Active

People with Significant Control

Arie Jan Van Roon
Notified on:20 June 2017
Status:Active
Date of birth:June 1944
Nationality:Dutch
Country of residence:Malta
Address:Fl 26, Spinol Crt, Is-Swieqi, Malta,
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2021-01-05Gazette

Gazette notice compulsory.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-01Officers

Change person director company with change date.

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2016-06-01Officers

Change person director company with change date.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-09-03Officers

Appoint person director company with name date.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-03-07Officers

Appoint person director company with name.

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2014-03-07Officers

Termination director company with name.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-10-04Officers

Termination director company with name.

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