US REAL ESTATE HOLDINGS NO. 4 LIMITED -
| Company Profile | Company Filings |
Overview
US REAL ESTATE HOLDINGS NO. 4 LIMITED is a Private Limited Company from and has the status: Active.
US REAL ESTATE HOLDINGS NO. 4 LIMITED was incorporated 29 years ago on 12/08/1994 and has the registered number: 02958400. The accounts status is FULL and accounts are next due on 30/09/2024.
US REAL ESTATE HOLDINGS NO. 4 LIMITED was incorporated 29 years ago on 12/08/1994 and has the registered number: 02958400. The accounts status is FULL and accounts are next due on 30/09/2024.
US REAL ESTATE HOLDINGS NO. 4 LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHURCHILL PLACE
E14 5HP
This Company Originates in : United Kingdom
Previous trading names include:
BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED (until 01/10/2020)
BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED (until 01/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 1996-07-26 | CURRENT | ||
| MARC J GLOGOFF | Oct 1971 | American | Director | 2023-07-26 | CURRENT |
| DR AMANDA JOY RYLES | Jun 1975 | American | Director | 2020-09-29 | CURRENT |
| MR KESTER TRISTRAM MACKENZIE KEATING | Oct 1985 | British | Director | 2020-09-29 | CURRENT |
| MR SPENCER KAGAN | Jan 1961 | American | Director | 2020-09-29 | CURRENT |
| MARK DAVID COOPER | Dec 1973 | British | Director | 2011-09-29 UNTIL 2013-08-14 | RESIGNED |
| MERRYL CASSIDY | Apr 1939 | Secretary | 1995-03-08 UNTIL 1996-07-26 | RESIGNED | |
| BARCOSEC LIMITED | Corporate Director | 1999-07-27 UNTIL 2004-04-15 | RESIGNED | ||
| MERRYL CASSIDY | Apr 1939 | British | Nominee Secretary | 1994-08-12 UNTIL 1994-08-22 | RESIGNED |
| MR RYAN PAUL HAYWARD | Sep 1982 | British | Director | 2018-03-05 UNTIL 2020-09-30 | RESIGNED |
| BAROMETERS LIMITED | Corporate Director | 1999-07-27 UNTIL 2004-04-15 | RESIGNED | ||
| ANDREW THOMAS KARL WESTENBERGER | Mar 1966 | British | Director | 2005-05-03 UNTIL 2007-02-07 | RESIGNED |
| STEVEN ALAN TAIT | Oct 1978 | British | Director | 2017-11-22 UNTIL 2019-11-04 | RESIGNED |
| GARY CARL ROMAIN | Feb 1974 | British | Director | 2008-07-08 UNTIL 2011-09-29 | RESIGNED |
| DAVID QUINTON HENNING SHAW | Feb 1965 | British | Director | 2009-07-09 UNTIL 2011-02-28 | RESIGNED |
| MR JITEN MISTRY | Nov 1982 | British | Director | 2017-08-10 UNTIL 2020-09-30 | RESIGNED |
| SIMON WILLIAM DE MUSSENDEN LEATHES | Feb 1948 | British | Director | 2004-03-12 UNTIL 2006-12-30 | RESIGNED |
| JOHN RUSSELL KELTING | Feb 1961 | British | Director | 2006-09-30 UNTIL 2009-05-20 | RESIGNED |
| LINDA MARGARET KING | Dec 1955 | British | Director | 2001-12-07 UNTIL 2013-01-28 | RESIGNED |
| MICHAEL JOSEPH KEEGAN | Apr 1956 | American | Director | 2004-11-24 UNTIL 2016-02-18 | RESIGNED |
| MR TOM JOHANNESSEN | Apr 1970 | Norwegian | Director | 2010-08-04 UNTIL 2011-06-30 | RESIGNED |
| KEITH SIN YONG HO | Nov 1965 | Australian | Director | 2007-02-08 UNTIL 2010-05-07 | RESIGNED |
| JAMES CAMPBELL FERRIER | Jul 1977 | British | Director | 2017-08-10 UNTIL 2020-09-30 | RESIGNED |
| MATTHEW GRINNELL | Jan 1968 | American | Director | 2010-02-10 UNTIL 2014-10-30 | RESIGNED |
| MR MARK E WUEST | May 1957 | American | Director | 2020-09-29 UNTIL 2023-05-30 | RESIGNED |
| MICHAEL BLACKBURN | Dec 1964 | British | Director | 2001-12-07 UNTIL 2005-04-20 | RESIGNED |
| JOHN MICHAEL DAVID ATTERBURY | Jun 1935 | Secretary | 1994-08-22 UNTIL 1995-03-08 | RESIGNED | |
| CHRISTOPHER JAMES COLES | Dec 1959 | British | Director | 2001-12-07 UNTIL 2006-09-30 | RESIGNED |
| MICHAEL BLACKBURN | Dec 1964 | British | Director | 2007-02-08 UNTIL 2008-07-08 | RESIGNED |
| ALEXIA SUSAN BENNINGTON | Jun 1974 | British | Director | 2013-07-01 UNTIL 2018-02-08 | RESIGNED |
| MARK FRANCIS BEASTALL | Jun 1978 | British | Director | 2014-06-26 UNTIL 2017-11-22 | RESIGNED |
| MR FRANCIS HARWOOD BANKS | Apr 1978 | British | Director | 2019-11-12 UNTIL 2020-09-30 | RESIGNED |
| ANDREW THOMAS KARL WESTENBERGER | Mar 1966 | British | Director | 2004-03-12 UNTIL 2004-11-09 | RESIGNED |
| BARCLAYS DIRECTORS LIMITED | Corporate Director | 1994-08-12 UNTIL 1999-07-27 | RESIGNED | ||
| BARCLAYS GROUP HOLDINGS LIMITED | Corporate Director | 1994-08-12 UNTIL 1999-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Real Estate Participation Services Limited | 2020-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Barclays Bank Plc | 2016-04-06 - 2020-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |