| Company Name | B2B Real Estate Corporation Limited |
|---|---|
| Director | Harry Handelsman |
| Company Status | Active |
| Company Number | 03947801 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2000(24 years, 1 month ago) |
| Previous Name | E-Commerce Real Estate Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Harry Handelsman |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 2 Hyde Park Gardens London W2 2LT |
| Secretary Name | Mr Lloyd Kevin Hunt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2009(8 years, 12 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Accountant |
| Correspondence Address | 5th Floor Edison House 223-231 Old Marylebone Road London NW1 5QT |
| Director Name | Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ |
| Secretary Name | Harjeet Bhambra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Byron Avenue Manor Park London E12 6NG |
| Secretary Name | Lesley Anne Chick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Terrace Folly Lane Shipham Winscombe BS25 1TE |
| Secretary Name | Susan Yvonne Glagow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 113 Gally Hill Road Church Crookham Fleet Hampshire GU52 6RX |
| Secretary Name | Maria Vrankovic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 15 January 2009) |
| Role | Office Manager |
| Correspondence Address | 467 Archer Road Stevenage Hertfordshire SG1 5QR |
Contact
| Website | fxcorporation.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 5th Floor Edison House 223-231 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Manhattan Loft Corp Nv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 23 March 2024 (overdue) |
Filing History
| 7 January 2021 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
|---|---|
| 28 May 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 8 October 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 26 April 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 5 October 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 13 April 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 12 April 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 1 June 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 April 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 1 April 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 29 May 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
| 12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 9 June 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 1 May 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (2 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (2 pages) |
| 19 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 1 February 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 19 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Registered office address changed from 12 Queen Anne Street London W1G 9AU on 19 May 2011 (1 page) |
| 19 May 2011 | Registered office address changed from 12 Queen Anne Street London W1G 9AU on 19 May 2011 (1 page) |
| 19 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 3 May 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 21 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Secretary's details changed for Mr Lloyd Kevin Hunt on 9 March 2010 (1 page) |
| 21 May 2010 | Secretary's details changed for Mr Lloyd Kevin Hunt on 9 March 2010 (1 page) |
| 21 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Secretary's details changed for Mr Lloyd Kevin Hunt on 9 March 2010 (1 page) |
| 21 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 7 April 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 1 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 1 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 11 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 10 March 2009 | Secretary appointed mr lloyd kevin hunt (1 page) |
| 10 March 2009 | Secretary appointed mr lloyd kevin hunt (1 page) |
| 16 January 2009 | Appointment terminated secretary maria vrankovic (1 page) |
| 16 January 2009 | Appointment terminated secretary maria vrankovic (1 page) |
| 18 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 18 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 15 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 15 April 2008 | Secretary's change of particulars / maria vrankovic / 02/01/2008 (1 page) |
| 15 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 15 April 2008 | Secretary's change of particulars / maria vrankovic / 02/01/2008 (1 page) |
| 23 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 23 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 28 March 2007 | Return made up to 09/03/07; full list of members (6 pages) |
| 28 March 2007 | Return made up to 09/03/07; full list of members (6 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 3 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 13 March 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 13 March 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 13 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 14 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 14 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 2 April 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 2 April 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 24 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 24 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 26 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 26 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 2 April 2003 | Return made up to 09/03/03; full list of members
|
| 2 April 2003 | Return made up to 09/03/03; full list of members
|
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 27 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 27 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 29 March 2002 | Return made up to 09/03/02; full list of members
|
| 29 March 2002 | Return made up to 09/03/02; full list of members
|
| 7 December 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 7 December 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 16 July 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 14 September 2000 | Secretary resigned (1 page) |
| 14 September 2000 | Secretary resigned (1 page) |
| 21 April 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 21 April 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 6 April 2000 | New secretary appointed (2 pages) |
| 6 April 2000 | New director appointed (3 pages) |
| 6 April 2000 | Company name changed e-commerce real estate LIMITED\certificate issued on 07/04/00 (2 pages) |
| 6 April 2000 | Secretary resigned (1 page) |
| 6 April 2000 | Director resigned (1 page) |
| 6 April 2000 | New secretary appointed (2 pages) |
| 6 April 2000 | New secretary appointed (2 pages) |
| 6 April 2000 | Secretary resigned (1 page) |
| 6 April 2000 | New director appointed (3 pages) |
| 6 April 2000 | New secretary appointed (2 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: reddings applegarth oakridge lane winscombe avon BS25 1LZ (1 page) |
| 6 April 2000 | Director resigned (1 page) |
| 6 April 2000 | Registered office changed on 06/04/00 from: reddings applegarth oakridge lane winscombe avon BS25 1LZ (1 page) |
| 6 April 2000 | Company name changed e-commerce real estate LIMITED\certificate issued on 07/04/00 (2 pages) |
| 9 March 2000 | Incorporation (18 pages) |
| 9 March 2000 | Incorporation (18 pages) |