• UK
  • US REAL ESTATE HOLDINGS NO. 5 LIMITED - 1 Churchill Place, London, E14 5HP, United Kingdom

Company Information

Company registration number
06959175
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Churchill Place
London
E14 5HP
1 Churchill Place, London, E14 5HP UK

Management

Managing Directors
KAGAN, Spencer
KEATING, Kester Tristram Mackenzie
RYLES, Amanda Joy
GLOGOFF, Marc J
Company secretaries
BARCOSEC LIMITED

Company Details

Type of Business
ltd
Incorporated
2009-07-10
Age Of Company
2009-07-10 14 years
SIC/NACE
64999

Ownership

Beneficial Owners
Barclays Bank Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EQUITY VALUE INVESTMENTS NO.1 LIMITED
Legal Entity Identifier (LEI)
5493003F8FNWI1CAF862
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-01
Annual Return
Due Date: 2024-01-22
Last Date: 2023-01-08

US REAL ESTATE HOLDINGS NO. 5 LIMITED Company Description

US REAL ESTATE HOLDINGS NO. 5 LIMITED is a ltd registered in United Kingdom with the Company reg no 06959175. Its current trading status is "live". It was registered 2009-07-10. It was previously called EQUITY VALUE INVESTMENTS NO.1 LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at 1 Churchill Place .
More information

Get US REAL ESTATE HOLDINGS NO. 5 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Us Real Estate Holdings No. 5 Limited - 1 Churchill Place, London, E14 5HP, United Kingdom

2009-07-10 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-11-10) - CH01

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  • accounts-with-accounts-type-full (2023-10-07) - AA

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  • confirmation-statement-with-no-updates (2023-01-18) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-14) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-01) - AP01

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  • confirmation-statement-with-no-updates (2022-01-21) - CS01

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  • accounts-with-accounts-type-full (2022-09-29) - AA

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  • termination-director-company-with-name-termination-date (2021-05-11) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-19) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-29) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-29) - AP01

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  • accounts-with-accounts-type-full (2021-08-12) - AA

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  • change-person-director-company-with-change-date (2021-09-14) - CH01

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  • resolution (2021-09-16) - RESOLUTIONS

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  • memorandum-articles (2021-09-16) - MA

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  • appoint-person-director-company-with-name-date (2021-11-09) - AP01

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  • confirmation-statement-with-no-updates (2021-02-08) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-09) - TM01

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  • change-of-name-notice (2021-11-25) - CONNOT

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  • certificate-change-of-name-company (2021-11-25) - CERTNM

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  • accounts-with-accounts-type-full (2020-08-11) - AA

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  • confirmation-statement-with-no-updates (2020-01-14) - CS01

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  • accounts-with-accounts-type-full (2019-07-15) - AA

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  • second-filing-of-director-appointment-with-name (2019-02-25) - RP04AP01

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  • confirmation-statement-with-no-updates (2019-01-21) - CS01

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  • accounts-with-accounts-type-full (2018-09-10) - AA

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  • confirmation-statement-with-updates (2018-01-18) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-07) - TM01

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  • confirmation-statement-with-updates (2017-02-13) - CS01

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  • second-filing-of-director-appointment-with-name (2017-02-16) - RP04AP01

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  • accounts-with-accounts-type-full (2017-06-05) - AA

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  • legacy (2017-06-26) - CAP-SS

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  • resolution (2017-06-26) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2017-06-26) - SH19

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  • legacy (2017-06-26) - SH20

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  • appoint-person-director-company-with-name-date (2017-12-06) - AP01

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  • accounts-with-accounts-type-full (2016-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01

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  • appoint-person-director-company-with-name-date (2016-02-02) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-29) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-03) - AP01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • appoint-person-director-company-with-name-date (2014-10-06) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-29) - TM01

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  • accounts-with-accounts-type-full (2014-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01

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  • change-person-director-company-with-change-date (2013-01-18) - CH01

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  • change-person-director-company-with-change-date (2013-02-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01

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  • accounts-with-accounts-type-full (2013-09-18) - AA

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  • accounts-with-accounts-type-full (2012-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01

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  • termination-director-company-with-name (2011-05-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01

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  • termination-director-company-with-name (2011-08-25) - TM01

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  • termination-director-company-with-name (2011-08-30) - TM01

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  • accounts-with-accounts-type-full (2011-10-06) - AA

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  • appoint-person-director-company-with-name (2011-10-31) - AP01

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  • termination-director-company-with-name (2011-10-31) - TM01

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  • appoint-person-director-company-with-name (2011-08-30) - AP01

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  • termination-director-company-with-name (2011-12-23) - TM01

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  • appoint-person-director-company-with-name (2011-12-28) - AP01

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  • accounts-with-accounts-type-full (2010-09-20) - AA

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  • appoint-person-director-company-with-name (2010-08-19) - AP01

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  • appoint-person-director-company-with-name (2010-08-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01

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  • termination-director-company-with-name (2010-06-29) - TM01

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  • termination-director-company-with-name (2010-05-26) - TM01

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  • legacy (2009-10-01) - 225

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  • memorandum-articles (2009-09-07) - MEM/ARTS

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  • legacy (2009-08-18) - 88(2)

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  • legacy (2009-08-18) - 123

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  • resolution (2009-08-18) - RESOLUTIONS

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  • legacy (2009-08-11) - 288a

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  • incorporation-company (2009-07-10) - NEWINC

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