STEVEN DONGUS SCHEETZ - LONDON - REAL ESTATE INVESTMENT
STEVEN DONGUS SCHEETZ - LONDON - REAL ESTATE INVESTMENT
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Overview
MR STEVEN DONGUS SCHEETZ is a Real Estate Investment from London. This person was born in October 1967, which was over 56 years ago. MR STEVEN DONGUS SCHEETZ is American and resident in United States. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £5,984 shareholder value and £96,765 cash in recent accounts.
Their most recent appointment, in our records, was to ORE ACQUISITIONS LIMITED on 2019-06-18, from which they resigned on 2023-05-16.
Address
C/O Buzzacott Llp, 130 Wood Street
London
EC2V 6DL
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ORE ACQUISITIONS LIMITED | Active | Director | 2019-06-18 until 2023-05-16 | RESIGNED | |
| ORE OPERATIONS LIMITED | Active | Director | 2019-06-18 until 2023-05-16 | RESIGNED | £33,815 cash, £-354,516 equity |
| ORE VENTURES LIMITED | Active | Director | 2019-06-18 until 2023-05-16 | RESIGNED | £62,950 cash, £360,500 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| OCULUS ACQUISITIONS LLP | 2019-03-30 - 2020-08-07 |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
| OCULUS REAL ESTATE LLP | 2018-11-05 - 2020-08-07 |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RAPINDER DHILLON | Director | Chesterton, United Kingdom | 8 |
| MR JOHN FRANCIS SAUNDERS | Director | London, United Kingdom | 18 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| PHILIP HORTON | Investment Management Sales | London, United Kingdom | 2 |
| MRS CHRISTINE MARIAN WILSON | None | London, United Kingdom | 4 |
| MR ANTHONY PETER CHANEL MCCARTEN | Director | London, United Kingdom | 2 |
| JEREMY BERNARD SOAMES | Company Director | London, United Kingdom | 13 |
| MR SCOTT ALLEN BARBER | Tax Consultant | London, United Kingdom | 11 |
| MR NICOLAS BENJAMIN ERIC LOKIEC | Banker | London, United Kingdom | 3 |
| MR KEVIN JAMES DUNNE | Director | London, United Kingdom | 4 |
| ABYDOS INVESTMENT SERVICES LIMITED | London, United Kingdom | 1 | |
| PATRICIA JANE LOUISE FINCH | London, United Kingdom | 1 | |
| MR EDWARD ALEXANDER FINCH | Partner | London, England | 6 |