THE BOURSE REALTY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE BOURSE REALTY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE BOURSE REALTY LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: 06321536. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE BOURSE REALTY LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: 06321536. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE BOURSE REALTY LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR PATERNOSTER HOUSE
LONDON
EC4M 8AB
This Company Originates in : United Kingdom
Previous trading names include:
LAW 2464 LIMITED (until 07/08/2007)
LAW 2464 LIMITED (until 07/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN FAZAKERLEY | Sep 1950 | British | Secretary | 2007-07-24 | CURRENT |
MR EDWARD MICHAEL LEE | May 1959 | British | Director | 2008-09-24 | CURRENT |
MR ALAN LAWRENCE LEE | Sep 1957 | British, | Director | 2007-07-24 | CURRENT |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2007-07-23 UNTIL 2007-07-24 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2007-07-23 UNTIL 2007-07-24 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2007-07-23 UNTIL 2007-07-24 | RESIGNED | ||
ADRIAN BRIAN MCSTAY | Nov 1968 | British | Director | 2007-07-24 UNTIL 2011-10-20 | RESIGNED |
MR DAVID SIMON DJANOGLY | Feb 1986 | British | Director | 2012-09-27 UNTIL 2021-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Lawrence Lee | 2016-04-06 | 9/1957 | London | Ownership of shares 75 to 100 percent |