Company information:
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)