Real Estate Investment Limited

Company Name	Real Estate Investment Limited
Directors	Nantia Dimitriou and Omar Saja Madi
Company Status	Active
Company Number	02772016
Category	Private Limited Company
Incorporation Date	9 December 1992(31 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Nantia Dimitriou
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Greek
Status	Current
Appointed	03 September 2023(30 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Real Estate Management
Country of Residence	United Kingdom
Correspondence Address	51 Queen's Gate Terrace London SW7 5PE

Director Name	Mr Omar Saja Madi
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	03 September 2023(30 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Manager
Country of Residence	England
Correspondence Address	Suite 9 1 Queen's Gate Terrace London SW7 5PE

Director Name	Mohammad Khair Sharif Abder-Rahman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	09 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat 47 St Georges Court London SW3 2AT

Secretary Name	Garnik Avanesian
Nationality	British
Status	Resigned
Appointed	09 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	123 Queens Gate London SW7 5LJ

Director Name	Mr Saja Fouad Madi
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(1 year, 8 months after company formation)
Appointment Duration	29 years (resigned 03 September 2023)
Role	Property Developer
Country of Residence	England
Correspondence Address	Flat 5 1 Queens Gate Terrace London SW7 5PE

Secretary Name	Nizar Fouad Madi
Nationality	Jordanian
Status	Resigned
Appointed	01 September 1994(1 year, 8 months after company formation)
Appointment Duration	28 years, 10 months (resigned 14 July 2023)
Role	Manufacturer
Correspondence Address	Flat 5 1 Queens Gate Terrace London SW7 5PE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 December 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Rosedean House 4 Argyle Road Barnet EN5 4DX
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,231
Cash	£16,721
Current Liabilities	£15,919

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

1 September 1995	Delivered on: 20 September 1995 Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for Itself and Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 stanley street, london SW4 and the goodwill of the business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

1 September 1995

Delivered on: 20 September 1995
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for Itself and Aib Finance Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 26 stanley street, london SW4 and the goodwill of the business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

31 March 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
13 January 2020	Confirmation statement made on 9 December 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
11 February 2019	Confirmation statement made on 9 December 2018 with no updates (3 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (4 pages)
6 February 2018	Confirmation statement made on 9 December 2017 with no updates (3 pages)
24 March 2017	Total exemption full accounts made up to 30 June 2016 (3 pages)
24 March 2017	Total exemption full accounts made up to 30 June 2016 (3 pages)
1 March 2017	Compulsory strike-off action has been discontinued (1 page)
1 March 2017	Compulsory strike-off action has been discontinued (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
23 February 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
23 February 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (5 pages)
21 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (5 pages)
12 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (5 pages)
12 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
28 December 2012	Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
19 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Register inspection address has been changed (1 page)
10 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Register inspection address has been changed (1 page)
10 December 2010	Register(s) moved to registered inspection location (1 page)
10 December 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Director's details changed for Saja Fouad Madi on 2 October 2009 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 January 2010	Director's details changed for Saja Fouad Madi on 2 October 2009 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Saja Fouad Madi on 2 October 2009 (2 pages)
20 July 2009	Return made up to 09/12/08; full list of members (3 pages)
20 July 2009	Return made up to 09/12/08; full list of members (3 pages)
8 July 2009	Return made up to 09/12/07; full list of members (3 pages)
8 July 2009	Return made up to 09/12/07; full list of members (3 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
6 February 2009	Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
6 February 2009	Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
28 December 2006	Return made up to 09/12/06; full list of members (6 pages)
28 December 2006	Return made up to 09/12/06; full list of members (6 pages)
28 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
28 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
12 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
12 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
3 September 2004	Return made up to 09/12/03; full list of members (6 pages)
3 September 2004	Return made up to 09/12/03; full list of members (6 pages)
18 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
18 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
9 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
9 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
27 March 2003	Return made up to 09/12/02; full list of members (6 pages)
27 March 2003	Return made up to 09/12/02; full list of members (6 pages)
24 March 2003	Total exemption full accounts made up to 31 December 2001 (11 pages)
24 March 2003	Total exemption full accounts made up to 31 December 2001 (11 pages)
10 January 2002	Return made up to 09/12/00; full list of members (6 pages)
10 January 2002	Return made up to 09/12/00; full list of members (6 pages)
30 November 2001	Return made up to 09/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/11/01 (6 pages)
30 November 2001	Return made up to 09/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/11/01 (6 pages)
23 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
23 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
19 September 2000	Full accounts made up to 31 December 1998 (11 pages)
19 September 2000	Return made up to 09/12/99; full list of members (6 pages)
19 September 2000	Compulsory strike-off action has been discontinued (1 page)
19 September 2000	Full accounts made up to 31 December 1998 (11 pages)
19 September 2000	Return made up to 09/12/99; full list of members (6 pages)
19 September 2000	Compulsory strike-off action has been discontinued (1 page)
30 May 2000	First Gazette notice for compulsory strike-off (1 page)
30 May 2000	First Gazette notice for compulsory strike-off (1 page)
26 February 1999	Return made up to 09/12/98; no change of members (4 pages)
26 February 1999	Return made up to 09/12/98; no change of members (4 pages)
4 November 1998	Full accounts made up to 31 December 1997 (10 pages)
4 November 1998	Full accounts made up to 31 December 1997 (10 pages)
6 January 1998	Return made up to 09/12/97; no change of members (4 pages)
6 January 1998	Return made up to 09/12/97; no change of members (4 pages)
20 November 1997	Full accounts made up to 31 December 1996 (11 pages)
20 November 1997	Full accounts made up to 31 December 1996 (11 pages)
26 January 1997	Return made up to 09/12/96; full list of members (6 pages)
26 January 1997	Return made up to 09/12/96; full list of members (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (11 pages)
30 October 1996	Full accounts made up to 31 December 1995 (11 pages)
30 November 1995	Return made up to 09/12/95; no change of members (4 pages)
30 November 1995	Return made up to 09/12/95; no change of members (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
20 September 1995	Particulars of mortgage/charge (4 pages)
20 September 1995	Particulars of mortgage/charge (4 pages)
9 December 1992	Incorporation (19 pages)
9 December 1992	Incorporation (19 pages)