This company is commonly known as Us Real Estate Holdings No.3 Limited. The company was founded 8 years ago and was given the registration number 09915192. The firm's registered office is in LONDON. You can find them at 1 Churchill Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | US REAL ESTATE HOLDINGS NO.3 LIMITED |
|---|---|---|
| Company Number | : | 09915192 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Churchill Place, London, United Kingdom, E14 5HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Churchill Place, London, United Kingdom, E14 5HP | Corporate Secretary | 14 December 2015 | Active |
| 1 Churchill Place, London, United Kingdom, E14 5HP | Director | 23 November 2022 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 23 November 2022 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 08 November 2017 | Active |
| 745 Seventh Avenue, 10019, New York, United States, | Director | 14 December 2015 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 08 November 2017 | Active |
| 745 Seventh Avenue, 10019, New York, Usa, | Director | 14 December 2015 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 07 June 2018 | Active |
| 745 Seventh Avenue, Ny 10019, New York, Usa, | Director | 14 December 2015 | Active |
| 745 Seventh Avenue, Ny 10019, New York, Usa, | Director | 14 December 2015 | Active |
| 745 Seventh Avenue, Ny 10019, New York, Usa, | Director | 14 December 2015 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 30 October 2020 | Active |
| 745 Seventh Avenue, Ny 10019, New York, Usa, | Director | 14 December 2015 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 30 October 2020 | Active |
| 745 Seventh Avenue, Ny 10019, New York, Usa, | Director | 14 December 2015 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 27 June 2018 | Active |
| Barclays Bank Plc | ||
| Notified on | : | 13 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| Nature of control | : |
|
| Real Estate Participation Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Churchill Place, London, United Kingdom, E14 5HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-13 | Capital | Capital allotment shares. | Download |
| 2022-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-22 | Resolution | Resolution. | Download |
| 2022-08-11 | Capital | Capital allotment shares. | Download |
| 2022-08-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-11 | Capital | Legacy. | Download |
| 2022-08-11 | Insolvency | Legacy. | Download |
| 2022-08-11 | Resolution | Resolution. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-28 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-27 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-08 | Officers | Termination director company with name termination date. | Download |
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