Us Real Estate Holdings No.3 Limited

Company Name	Us Real Estate Holdings No.3 Limited
Company Status	Active
Company Number	09915192
Category	Private Limited Company
Incorporation Date	14 December 2015(8 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jai Westwood
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	14 December 2015(same day as company formation)
Role	Banking
Country of Residence	United States
Correspondence Address	745 Seventh Avenue 10019 New York United States

Director Name	Michelle Shu
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	08 November 2017(1 year, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Financial Controller
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Julian Bozeman
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	23 November 2022(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Corporate Real Estate
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ms Jenni Cruise
Date of Birth	March 1984 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	23 November 2022(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	14 December 2015(same day as company formation)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Glenn Listor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2015(same day as company formation)
Role	Head Of Corporate Real Estate
Country of Residence	Usa, New Jersey
Correspondence Address	745 Seventh Avenue 10019 New York United States

Director Name	Mr Stephen Nahley
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2015(same day as company formation)
Role	Attorney
Country of Residence	Usa, New York
Correspondence Address	745 Seventh Avenue Ny 10019 New York United States

Director Name	Mr Robert Napolitano
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2015(same day as company formation)
Role	Head Of Real Estate
Country of Residence	Usa, New Jersey
Correspondence Address	745 Seventh Avenue Ny 10019 New York United States

Director Name	Mr Edward Sellazzo
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2015(same day as company formation)
Role	Director Facilities Management
Country of Residence	Usa, New York
Correspondence Address	745 Seventh Avenue Ny 10019 New York United States

Director Name	Mr Timothy Tobiasen
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2015(same day as company formation)
Role	Engineer
Country of Residence	United States
Correspondence Address	745 Seventh Avenue Ny 10019 New York United States

Director Name	Mrs Rachael Maree Millar
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	745 Seventh Avenue Ny 10019 New York United States

Director Name	Neil Malcolm Grassie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 June 2022)
Role	Architect
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Andrea Megnin
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2018(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 May 2020)
Role	Project Manager
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Neil Andrew Woodger
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 May 2019)
Role	Project Director
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Matthew John Scalza
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2020(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Praveer Sevak
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2020(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

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	Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

16 December 2015	Delivered on: 18 December 2015 Persons entitled: Real Estate Participation Management Limited Classification: A registered charge Outstanding

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (38 pages)
31 May 2023	Confirmation statement made on 16 May 2023 with updates (4 pages)
9 January 2023	Appointment of Ms Jenni Cruise as a director on 23 November 2022 (2 pages)
9 January 2023	Appointment of Julian Bozeman as a director on 23 November 2022 (2 pages)
15 November 2022	Confirmation statement made on 1 November 2022 with updates (4 pages)
13 October 2022	Statement of capital following an allotment of shares on 14 September 2022 USD 101 (3 pages)
14 September 2022	Cessation of Real Estate Participation Services Limited as a person with significant control on 13 September 2022 (1 page)
14 September 2022	Notification of Barclays Bank Plc as a person with significant control on 13 September 2022 (2 pages)
22 August 2022	Resolutions RES14 ‐ Sum of 87,566,806.12 to be capitalised 10/08/2022 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 August 2022	Solvency Statement dated 10/08/22 (1 page)
11 August 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 August 2022	Statement of capital following an allotment of shares on 10 August 2022 USD 87,566,906.12 (3 pages)
11 August 2022	Statement by Directors (1 page)
11 August 2022	Statement of capital on 11 August 2022 USD 100.00 (3 pages)
10 August 2022	Full accounts made up to 31 December 2021 (33 pages)
28 June 2022	Termination of appointment of Neil Malcolm Grassie as a director on 28 June 2022 (1 page)
12 May 2022	Termination of appointment of Praveer Sevak as a director on 12 May 2022 (1 page)
27 April 2022	Termination of appointment of Matthew John Scalza as a director on 26 April 2022 (1 page)
1 December 2021	Confirmation statement made on 1 November 2021 with updates (4 pages)
17 July 2021	Full accounts made up to 31 December 2020 (30 pages)
22 December 2020	Appointment of Praveer Sevak as a director on 30 October 2020 (2 pages)
18 December 2020	Appointment of Mr Matthew John Scalza as a director on 30 October 2020 (2 pages)
11 December 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
1 December 2020	Full accounts made up to 31 December 2019 (29 pages)
8 October 2020	Termination of appointment of Andrea Megnin as a director on 8 May 2020 (1 page)
7 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
13 October 2019	Full accounts made up to 31 December 2018 (25 pages)
9 May 2019	Termination of appointment of Neil Andrew Woodger as a director on 7 May 2019 (1 page)
7 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (24 pages)
29 June 2018	Appointment of Neil Andrew Woodger as a director on 27 June 2018 (2 pages)
11 June 2018	Appointment of Andrea Megnin as a director on 7 June 2018 (2 pages)
8 March 2018	Termination of appointment of Rachael Maree Millar as a director on 28 February 2018 (1 page)
14 November 2017	Appointment of Michelle Shu as a director on 8 November 2017 (2 pages)
14 November 2017	Appointment of Michelle Shu as a director on 8 November 2017 (2 pages)
13 November 2017	Appointment of Neil Malcolm Grassie as a director on 8 November 2017 (2 pages)
13 November 2017	Termination of appointment of Timothy Tobiasen as a director on 8 November 2017 (1 page)
13 November 2017	Appointment of Neil Malcolm Grassie as a director on 8 November 2017 (2 pages)
13 November 2017	Termination of appointment of Edward Sellazzo as a director on 8 November 2017 (1 page)
13 November 2017	Termination of appointment of Stephen Nahley as a director on 8 November 2017 (1 page)
13 November 2017	Termination of appointment of Edward Sellazzo as a director on 8 November 2017 (1 page)
13 November 2017	Termination of appointment of Glenn Listor as a director on 8 November 2017 (1 page)
13 November 2017	Termination of appointment of Robert Napolitano as a director on 8 November 2017 (1 page)
13 November 2017	Termination of appointment of Robert Napolitano as a director on 8 November 2017 (1 page)
13 November 2017	Termination of appointment of Timothy Tobiasen as a director on 8 November 2017 (1 page)
13 November 2017	Termination of appointment of Glenn Listor as a director on 8 November 2017 (1 page)
13 November 2017	Termination of appointment of Stephen Nahley as a director on 8 November 2017 (1 page)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
15 August 2017	Director's details changed for Mr Jai Westwood on 26 July 2017 (2 pages)
15 August 2017	Director's details changed for Mr Jai Westwood on 26 July 2017 (2 pages)
10 August 2017	Full accounts made up to 31 December 2016 (23 pages)
10 August 2017	Full accounts made up to 31 December 2016 (23 pages)
3 January 2017	Full accounts made up to 31 December 2015 (20 pages)
3 January 2017	Full accounts made up to 31 December 2015 (20 pages)
23 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
12 October 2016	Full accounts made up to 15 December 2015 (14 pages)
12 October 2016	Full accounts made up to 15 December 2015 (14 pages)
19 September 2016	Previous accounting period shortened from 15 December 2016 to 31 December 2015 (1 page)
19 September 2016	Previous accounting period shortened from 15 December 2016 to 31 December 2015 (1 page)
18 December 2015	Registration of charge 099151920001, created on 16 December 2015 (30 pages)
18 December 2015	Registration of charge 099151920001, created on 16 December 2015 (30 pages)
14 December 2015	Incorporation Statement of capital on 2015-12-14 USD 100 (47 pages)
14 December 2015	Current accounting period shortened from 31 December 2016 to 15 December 2015 (1 page)
14 December 2015	Incorporation Statement of capital on 2015-12-14 USD 100 (47 pages)
14 December 2015	Current accounting period shortened from 31 December 2016 to 15 December 2015 (1 page)

Us Real Estate Holdings No.3 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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