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Th Real Estate Limited (No: 09624720)

Address: 201 BISHOPSGATE, LONDON, EC2M 3BN, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 06-May-2015

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 19-Jun-2021

Industry Class: 99999 - Dormant Company

Current Director: RAYMOND JOHN ADDERLEY ( DOB: Jul-1977   From: Feb-2016  )

Current Director: MARK GRIFFITHS ( DOB: Jun-1968   From: Feb-2016  )

Current Director: MARK GRIFFITHS ( DOB: Jun-1968   From: Feb-2016  )

Current Director: MICHAEL HUGH NEAL ( DOB: Feb-1971   From: Oct-2016  )

Current Director: MICHAEL JOHN LAWSON SALES ( DOB: Jun-1964   From: Jun-2015  )

Current Director: COLIN PAUL THROSSELL ( DOB: Oct-1976   From: Feb-2016  )

Current Secretary: NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (   From: Jun-2015  )

Current Secretary: NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (   From: Jun-2015  )

Resigned Director: JAMES NICHOLAS BARNARD DARKINS ( DOB: Mar-1957   From: Jun-2015   To: Dec-2015  )

Resigned Director: DONALD JAMES HOWIE ( DOB: Dec-1968   From: Jun-2015   To: Mar-2016  )

Resigned Director: MARK JOSEPH WOOD (   From: Jun-2015   To: Jun-2016  )

Persons of Significant Control:

Nuveen Group Holdings Limited, 201 Bishopsgate, London, EC2M 3BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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