NERE Properties Limited

Company Name	NERE Properties Limited
Company Status	Dissolved
Company Number	09280153
Category	Private Limited Company
Incorporation Date	24 October 2014(9 years, 6 months ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Arthur Smith
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2017(3 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 05 September 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Raymond Gerrard Cahill
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2020(6 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 September 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Michael Paul Harris
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Muriel Shona Thorne
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Peter Andrew Russell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Ms Rosalyn Sharon Schofield
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 December 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Bernard John Michael Mansfield
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2015(9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 March 2023)
Role	Sales Director
Country of Residence	Northern Ireland
Correspondence Address	Ash Lodge 173 Clare Road Waringstown County Down BT66 7SE Northern Ireland

Secretary Name	Rosalyn Sharon Schofield
Status	Resigned
Appointed	27 July 2015(9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 December 2020)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	24 December 2020(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	24 October 2014(same day as company formation)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Abf (No 2) Limited 100.00% Ordinary

Accounts

Latest Accounts	17 September 2022 (1 year, 7 months ago)
Accounts Category	Full
Accounts Year End	15 September

Filing History

5 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2023	Voluntary strike-off action has been suspended (1 page)
20 June 2023	First Gazette notice for voluntary strike-off (1 page)
13 June 2023	Application to strike the company off the register (1 page)
20 March 2023	Termination of appointment of Bernard John Michael Mansfield as a director on 20 March 2023 (1 page)
8 March 2023	Full accounts made up to 17 September 2022 (16 pages)
28 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
22 April 2022	Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022 (1 page)
20 January 2022	Full accounts made up to 18 September 2021 (16 pages)
27 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
20 May 2021	Full accounts made up to 12 September 2020 (16 pages)
5 January 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on 24 December 2020 (2 pages)
4 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
4 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020 (1 page)
24 December 2020	Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020 (2 pages)
3 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
21 April 2020	Full accounts made up to 14 September 2019 (17 pages)
28 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
24 June 2019	Full accounts made up to 15 September 2018 (18 pages)
20 November 2018	Second filing for the appointment of Rosalyn Sharon Schofield as a director (6 pages)
7 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
18 June 2018	Full accounts made up to 16 September 2017 (18 pages)
18 December 2017	Termination of appointment of Peter Andrew Russell as a director on 18 December 2017 (1 page)
18 December 2017	Appointment of Mr Andrew Arthur Smith as a director on 18 December 2017 (2 pages)
6 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
13 June 2017	Full accounts made up to 17 September 2016 (18 pages)
13 June 2017	Full accounts made up to 17 September 2016 (18 pages)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
17 June 2016	Total exemption full accounts made up to 12 September 2015 (8 pages)
17 June 2016	Total exemption full accounts made up to 12 September 2015 (8 pages)
12 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (6 pages)
12 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (6 pages)
28 July 2015	Appointment of Miss Rosalyn Sharon Schofield as a director on 27 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 20/11/2018 (3 pages)
28 July 2015	Current accounting period shortened from 31 October 2015 to 15 September 2015 (1 page)
28 July 2015	Current accounting period shortened from 31 October 2015 to 15 September 2015 (1 page)
28 July 2015	Appointment of Rosalyn Sharon Schofield as a secretary on 27 July 2015 (2 pages)
28 July 2015	Appointment of Mr Bernard John Michael Mansfield as a director on 27 July 2015 (2 pages)
28 July 2015	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Weston Centre 10 Grosvenor Street London W1K 4QY on 28 July 2015 (1 page)
28 July 2015	Appointment of Miss Rosalyn Sharon Schofield as a director on 27 July 2015 (2 pages)
28 July 2015	Appointment of Mr Bernard John Michael Mansfield as a director on 27 July 2015 (2 pages)
28 July 2015	Appointment of Rosalyn Sharon Schofield as a secretary on 27 July 2015 (2 pages)
28 July 2015	Termination of appointment of Michael Paul Harris as a director on 27 July 2015 (1 page)
28 July 2015	Appointment of Mr Peter Andrew Russell as a director on 27 July 2015 (2 pages)
28 July 2015	Appointment of Mr Peter Andrew Russell as a director on 27 July 2015 (2 pages)
28 July 2015	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Weston Centre 10 Grosvenor Street London W1K 4QY on 28 July 2015 (1 page)
28 July 2015	Termination of appointment of Muriel Shona Thorne as a director on 27 July 2015 (1 page)
28 July 2015	Termination of appointment of Michael Paul Harris as a director on 27 July 2015 (1 page)
28 July 2015	Termination of appointment of Muriel Shona Thorne as a director on 27 July 2015 (1 page)
24 October 2014	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 24 October 2014 (1 page)
24 October 2014	Incorporation Statement of capital on 2014-10-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
24 October 2014	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 24 October 2014 (1 page)
24 October 2014	Incorporation Statement of capital on 2014-10-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

NERE Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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