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REAL ESTATE PURCHASE GROUP LTD.

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

This company is commonly known as Real Estate Purchase Group Ltd.. The company was founded 7 years ago and was given the registration number 11596007. The firm's registered office is in ADDLESTONE. You can find them at 500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, Surrey. This company's SIC code is 64306 - Activities of real estate investment trusts.

Company Information

Name:REAL ESTATE PURCHASE GROUP LTD.
Company Number:11596007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64306 - Activities of real estate investment trusts
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, Surrey, United Kingdom, KT15 2HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE

Director18 August 2020Active
01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE

Director18 August 2020Active
17 A, Mient, Alkmaar, Netherlands, 1811NB

Corporate Secretary29 September 2018Active
Blades Enterprise Centre, John Street, South Yorkshire, United Kingdom, S2 4SW

Director29 September 2018Active

People with Significant Control

Commotive Property Ltd
Notified on:24 February 2021
Status:Active
Country of residence:England
Address:01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edwin Petrus Hendricus Maria Jansen
Notified on:24 February 2021
Status:Active
Date of birth:June 1976
Nationality:Dutch
Country of residence:England
Address:01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE
Nature of control:
  • Right to appoint and remove directors
Ejan Holding Ltd
Notified on:24 February 2021
Status:Active
Country of residence:England
Address:01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Johannes Struik
Notified on:24 February 2021
Status:Active
Date of birth:December 1960
Nationality:Dutch
Country of residence:England
Address:01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE
Nature of control:
  • Right to appoint and remove directors
Edwin Petrus Hendricus Maria Jansen
Notified on:18 August 2020
Status:Active
Date of birth:August 2020
Nationality:Dutch
Country of residence:England
Address:01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wilbert Willem Hendrik Jansen
Notified on:29 September 2018
Status:Active
Date of birth:January 1977
Nationality:Dutch
Country of residence:United Kingdom
Address:Blades Enterprise Centre, John Street, South Yorkshire, United Kingdom, S2 4SW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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