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US REAL ESTATE HOLDINGS NO. 4 LIMITED - 1 Churchill Place, London, E14 5HP, United Kingdom
Company Information
- Company registration number
- 02958400
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Churchill Place
- London
- E14 5HP 1 Churchill Place, London, E14 5HP UK
Management
- Managing Directors
- KAGAN, Spencer
- KEATING, Kester Tristram Mackenzie
- RYLES, Amanda Joy, Dr
- GLOGOFF, Marc J
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-12
- Age Of Company 1994-08-12 29 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Real Estate Participation Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
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US REAL ESTATE HOLDINGS NO. 4 LIMITED Company Description
- US REAL ESTATE HOLDINGS NO. 4 LIMITED is a ltd registered in United Kingdom with the Company reg no 02958400. Its current trading status is "live". It was registered 1994-08-12. It was previously called BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at 1 Churchill Place .
Get US REAL ESTATE HOLDINGS NO. 4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Us Real Estate Holdings No. 4 Limited - 1 Churchill Place, London, E14 5HP, United Kingdom
- 1994-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-13) - CS01
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termination-director-company-with-name-termination-date (2023-06-14) - TM01
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accounts-with-accounts-type-full (2023-10-07) - AA
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appoint-person-director-company-with-name-date (2023-09-01) - AP01
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change-person-director-company-with-change-date (2023-11-10) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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accounts-with-accounts-type-full (2022-12-20) - AA
keyboard_arrow_right 2021
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capital-redomination-of-shares (2021-04-27) - SH14
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change-account-reference-date-company-current-extended (2021-05-20) - AA01
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accounts-with-accounts-type-full (2021-07-14) - AA
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confirmation-statement-with-updates (2021-11-12) - CS01
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memorandum-articles (2021-04-22) - MA
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resolution (2021-04-23) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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capital-allotment-shares (2020-10-13) - SH01
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resolution (2020-10-01) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2020-10-06) - AA01
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resolution (2020-10-13) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2020-10-05) - AA01
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cessation-of-a-person-with-significant-control (2020-10-13) - PSC07
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change-to-a-person-with-significant-control-without-name-date (2020-10-15) - PSC05
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termination-director-company-with-name-termination-date (2020-11-17) - TM01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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notification-of-a-person-with-significant-control (2020-10-26) - PSC02
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accounts-with-accounts-type-full (2020-11-27) - AA
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confirmation-statement-with-no-updates (2020-12-11) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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accounts-with-accounts-type-full (2019-09-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-19) - CS01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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accounts-with-accounts-type-full (2017-07-17) - AA
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-20) - SH01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-full (2014-08-01) - AA
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appoint-person-director-company-with-name (2014-07-01) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-29) - CH01
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accounts-with-accounts-type-full (2013-07-01) - AA
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termination-director-company-with-name (2013-01-30) - TM01
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appoint-person-director-company-with-name (2013-07-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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termination-director-company-with-name (2013-08-19) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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appoint-person-director-company-with-name (2012-08-22) - AP01
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termination-director-company-with-name (2012-08-22) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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termination-director-company-with-name (2011-07-04) - TM01
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change-person-director-company-with-change-date (2011-04-15) - CH01
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termination-director-company-with-name (2011-02-28) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
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appoint-person-director-company-with-name (2010-09-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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termination-director-company-with-name (2010-05-20) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-22) - AA
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legacy (2009-05-27) - 288b
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legacy (2009-08-11) - 363a
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legacy (2009-08-10) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-22) - AA
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-08-11) - 363a
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legacy (2008-07-25) - 288a
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legacy (2008-07-18) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2007-08-06) - 363a
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legacy (2007-03-14) - 288a
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legacy (2007-03-08) - 288a
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legacy (2007-01-03) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-10-11) - 288b
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legacy (2006-10-03) - 288a
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legacy (2006-08-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-15) - 363a
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legacy (2005-08-30) - 288c
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legacy (2005-06-23) - 288c
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legacy (2005-06-22) - 288c
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legacy (2005-06-21) - 288c
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legacy (2005-06-09) - 288c
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legacy (2005-05-31) - 287
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legacy (2005-05-27) - 288a
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legacy (2005-05-05) - 288b
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legacy (2005-02-09) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-04-08) - 288a
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legacy (2004-04-27) - 288a
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legacy (2004-08-05) - 288c
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legacy (2004-12-07) - 288a
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legacy (2004-10-26) - 288b
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-08-16) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-10-23) - 288c
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legacy (2003-09-03) - 363a
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legacy (2003-08-26) - 288c
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legacy (2003-07-03) - 88(2)R
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auditors-resignation-company (2003-02-25) - AUD
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legacy (2003-01-16) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-01-02) - 123
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resolution (2002-01-02) - RESOLUTIONS
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memorandum-articles (2002-01-02) - MEM/ARTS
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legacy (2002-08-21) - 363a
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legacy (2002-01-08) - 288a
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legacy (2002-01-16) - 88(2)R
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legacy (2002-03-22) - 288a
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-01-07) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-04) - AA
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certificate-change-of-name-company (2001-12-05) - CERTNM
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legacy (2001-09-11) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-09) - AA
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legacy (2000-08-17) - 363a
keyboard_arrow_right 1999
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legacy (1999-03-08) - 288c
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accounts-with-accounts-type-dormant (1999-03-31) - AA
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legacy (1999-08-09) - 288a
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legacy (1999-08-09) - 288b
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legacy (1999-09-06) - 363a
keyboard_arrow_right 1998
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legacy (1998-08-18) - 363a
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accounts-with-accounts-type-dormant (1998-06-17) - AA
keyboard_arrow_right 1997
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legacy (1997-08-21) - 363a
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accounts-with-accounts-type-dormant (1997-07-09) - AA
keyboard_arrow_right 1996
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legacy (1996-08-16) - 288
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accounts-with-accounts-type-dormant (1996-05-30) - AA
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legacy (1996-09-03) - 363a
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legacy (1996-08-27) - 288
keyboard_arrow_right 1995
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legacy (1995-11-08) - 288
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legacy (1995-08-29) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-14) - 288
keyboard_arrow_right 1994
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legacy (1994-09-06) - 288
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legacy (1994-09-03) - 224
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resolution (1994-08-25) - RESOLUTIONS
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incorporation-company (1994-08-12) - NEWINC