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Nom

Alternative Real Estate Advisors Cubed Limited

Adresse
26 Eastcastle Street
1st Floor
London
W1W 8DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14482962 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Area Group Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Area Group Holdings Limited Status: Active Notified: 01/03/2024 Companies House Number: 15300063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Layton, Ashley Dean Status: Ceased Notified: 14/11/2022 Ceased: 04/08/2023 Date of Birth: 03/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Neal, Matthew James Status: Ceased Notified: 19/12/2022 Ceased: 01/03/2024 Date of Birth: 10/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Servidei, Richard Status: Ceased Notified: 14/11/2022 Ceased: 01/03/2024 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Neal, Matthew James West Margaret Street, London, England Status: Active Notified: 14/11/2022 Date of Birth: 10/1986 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Servidei, Richard West Margaret Street, London, England Status: Active Notified: 14/11/2022 Date of Birth: 03/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Layton, Ashley Dean West Margaret Street, London, England Status: Ceased Notified: 14/11/2022 Ceased: 04/08/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Alternative Real Estate Advi Sors Square D Limited Status: Ceased Notified: 04/08/2023 Ceased: 25/04/2024 Companies House Number: 14058227 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Alternative Real Estate Advisors Limited Status: Ceased Notified: 19/12/2022 Ceased: 25/04/2024 Companies House Number: 13205291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors