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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADSWORD SECURITIES LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DALEK INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
GRAMPUS INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PYM INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PRINCETON PROPERTY PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SUNLEY HOUSE REALTY LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
PRINCETON PROPERTY PARTNERS (FINANCE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
FROOMSGATE HOUSE REALTY LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BERNERS STREET REALTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FIRST URBAN (CATFORD) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
STAMFORD NORFOLK LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ZIPON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
C P B INVESTMENTS LLP STOURBRIDGE Dissolved... TOTAL EXEMPTION FULL None Supplied
STAMFORD LANGHAM LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
OTR BERNERS STREET LIMITED LIABILITY PARTNERSHIP LONDON Dissolved... FULL None Supplied
STAMFORD LONGLANDS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
PUTNEY HIGH STREET PARTNERS LIMITED LIABILITY PARTNERSHIP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
RICHMOND BUILDINGS REALTY LLP LONDON Dissolved... DORMANT None Supplied
EDGWAREBURY LANE REALTY LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

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