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Nom

Real Estate Balance Limited
Adresse
57-59 Haymarket
London
SW1Y 4QX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 mars 2018
Company Register Address 21 Seymour Walk
London
SW10 9NE
Société Numéro de Registre 14751897 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)94990 - Activités des organisations associatives n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cbre Limited Status: Ceased Notified: 18/04/2023 Ceased: 06/07/2023 Companies House Number: 03536032 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dixon, Clarence Emmett Status: Ceased Notified: 23/03/2023 Ceased: 18/04/2023 Date of Birth: 01/1961 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Logicor Europe Ltd Status: Ceased Notified: 18/04/2023 Ceased: 06/07/2023 Companies House Number: 08326708 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Avery, Suzanne Lee London, England Status: Active Notified: 18/04/2023 Date of Birth: 03/1968 Occupation: Advisor Role: Director Country of Residence: England Nationality: British
    Brown, Susan London, England Status: Active Notified: 18/04/2023 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Brown, Susan London, England Status: Active Notified: 23/03/2023 Role: Secretary
    Carter, Simon Geoffrey London, England Status: Active Notified: 18/04/2023 Date of Birth: 09/1975 Occupation: Chief Executive, British Land Role: Director Country of Residence: England Nationality: British
    Choudhry, Saira London, England Status: Active Notified: 18/04/2023 Date of Birth: 05/1982 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Davis, Jo St Catherine Court, Bristol, England Status: Active Notified: 18/04/2024 Occupation: Principal, Managing Director Place, Uk Exec Chair Role: Director Country of Residence: United Kingdom Nationality: British
    Dixon, Clarence Emmett London, England Status: Active Notified: 23/03/2023 Date of Birth: 01/1961 Occupation: Global Head Of Loan Services Role: Director Country of Residence: Germany Nationality: American
    Hancock, Michela Merchant London, England Status: Active Notified: 25/09/2024 Occupation: Managing Director Real Estate Role: Director Country of Residence: England Nationality: American
    Ruckstuhl, Andrea London, England Status: Active Notified: 25/09/2024 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: Italian,Swiss
    Singla, Sheena Shabnam London, England Status: Active Notified: 23/03/2023 Date of Birth: 12/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Peace, Elizabeth Ann London, United Kingdom Status: Ceased Notified: 18/04/2023 Ceased: 18/04/2024 Date of Birth: 12/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilman, Kirsty Ann-Marie London, United Kingdom Status: Ceased Notified: 18/04/2023 Ceased: 10/04/2024 Date of Birth: 05/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Real Estate Balance (Shareco) Limited Status: Active Notified: 31/03/2023 Companies House Number: 10598681 Nature of Control
  • Ownership of shares - 75% or more
    •