1881 Real Estate Investments Limited

Company Registration Number: 04214743

Company registered in England and Wales

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1881 Real Estate Investments Limited is a Private Company Limited by Shares first registered on 11 May 2001. Its current registered address is in London.

Registered Address

7 LANARK SQUARE
1ST FLOOR
LONDON
E14 9RE

There are 76 companies currently registered at this postcode, including this one.

All companies at E14 9RE

Registration Data

Company Number

04214743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£12,610£0
Current Assets £3,760,882£1,933,130£83,345£0£21,143
of which Cash £47,770£179,942£20,141£0£292
Total Assets £3,760,882£1,933,130£83,345£12,610£21,143
Current Liabilities £616,971£95,825£17,105£6,305£26,588
Net Current Assets £3,143,911£1,837,305£66,240£-6,305£-5,445
Total Net Worth £266,143£120,692£20,993£6,305£-5,445

Previous Names

  • MASTERS CONSULTANTS LIMITED, active until 13 January 2012

Company Officers

  • CASSINELLI, Nicoletta Liliana

    Director

    Appointed on 10 January 2012

     

    Nationality: Italian

    Occupation: Teacher

    Month of birth: August 1953

    3/9
    Via Brigata Liguria
    Genova
    16121
    Italy

  • SONZINI, Samuela

    Director

    Appointed on 27 September 2013

     

    Nationality: Italian

    Occupation: Office Manager

    Month of birth: August 1978

    7
    Lanark Square
    1st Floor
    London
    E14 9RE
    England

  • FOCUS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 June 2005

    Resigned on 2 February 2009

    15 Stratton Street
    London
    W1J 8LQ

  • P & T SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 May 2001

    Resigned on 3 June 2005

    4th Floor
    22 Buckingham Gate
    London
    SW1E 6LB

  • HULME, Douglas James Morley

    Director

    Appointed on 10 January 2012

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1943

    Fort Champ
    10 Fort Road
    St. Peter Port
    Guernsey
    GY1 1ZU
    Channel Islands

  • STUART, Andrew Moray

    Director

    Appointed on 28 September 2010

    Resigned on 10 January 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1957

    Cie Sucriere De St Antoine
    M59 St Antoine Se
    Goodlands
    GPO BOX 244
    Mauritius

  • GLOBSERVICES LIMITED

    Corporate Director

    Appointed on 3 June 2005

    Resigned on 10 January 2012

    34
    South Molton Street
    Mayfair
    London
    W1K 5RG
    United Kingdom

  • MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED

    Corporate Director

    Appointed on 11 May 2001

    Resigned on 3 June 2005

    21 Leigh Street
    London
    WC1H 9QX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 11 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN114B. Transaction: MzE1OTQ0OTEzNGFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X58OJN9V. Transaction: MzE1MDMzNTgyMWFkaXF6a2N4.

  3. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18Y6Z. Transaction: MzEzMjc0NjMyOWFkaXF6a2N4.

  4. 5 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X48XJ8GR. Transaction: MzEyNDU5MzI5NWFkaXF6a2N4.

  5. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83GDU. Transaction: MzEwODYyNzM3NmFkaXF6a2N4.

  6. 6 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X39FWZ4I. Transaction: MzEwMTQ1MTg3OGFkaXF6a2N4.

  7. 25 March 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L345AH6G. Transaction: MzA5NjkyMDA4OGFkaXF6a2N4.

  8. 23 December 2013 Previous accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2NUSCAW. Transaction: MzA5MTQzMDg5NGFkaXF6a2N4.

  9. 1 October 2013 Appointment of Miss Samuela Sonzini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I36N6B. Transaction: MzA4NjE0NjQ1MWFkaXF6a2N4.

  10. 27 September 2013 Registered office address changed from 3 the Shrubberies George Lane London South Woodford E18 1BG United Kingdom on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Address. Type: AD01. Barcode: X2HSTY4A. Transaction: MzA4NTk0MTYyOGFkaXF6a2N4.

  11. 27 September 2013 Termination of appointment of Douglas Hulme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSTX8A. Transaction: MzA4NTk0MTQwMWFkaXF6a2N4.

  12. 15 August 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2ES863N. Transaction: MzA4MzMzMDI4NGFkaXF6a2N4.

  13. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZTHJ7. Transaction: MzA3MzU4Mzc0M2FkaXF6a2N4.

  14. 4 October 2012 Redenomination of shares. Statement of capital 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Capital. Type: SH14. Barcode: A1IS68VV. Transaction: MzA2NTI4MTQ2MGFkaXF6a2N4.

  15. 28 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: Q1IBFQ14. Transaction: MzA2NDk0ODE2N2FkaXF6a2N4.

  16. 28 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDk0Nzk1MWFkaXF6a2N4.

  17. 22 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1BJ09OW. Transaction: MzA1OTU2NzA3MGFkaXF6a2N4.

  18. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13AARAH. Transaction: MzA1Mjk4NDQ2MWFkaXF6a2N4.

  19. 17 January 2012 Termination of appointment of Globservices Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PHIYB. Transaction: MzA1MDg3MDExOGFkaXF6a2N4.

  20. 17 January 2012 Termination of appointment of Andrew Stuart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PHIQQ. Transaction: MzA1MDg3MDA3MWFkaXF6a2N4.

  21. 17 January 2012 Appointment of Mrs. Nicoletta Liliana Cassinelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10PHIM1. Transaction: MzA1MDg3MDA1MGFkaXF6a2N4.

  22. 17 January 2012 Appointment of Mr. Douglas James Morley Hulme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10PHHV5. Transaction: MzA1MDg2OTg2OWFkaXF6a2N4.

  23. 13 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X10F7LLF. Transaction: MzA1MDY4OTY5MGFkaXF6a2N4.

  24. 6 December 2011 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Address. Type: AD01. Barcode: XJ96WZTJ. Transaction: MzA0ODQyNjUxMGFkaXF6a2N4.

  25. 23 September 2011 Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3HH on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Address. Type: AD01. Barcode: XU0GNXSJ. Transaction: MzA0NDMxMzg5N2FkaXF6a2N4.

  26. 11 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XL4FFU1B. Transaction: MzAzNzAzMTkzOGFkaXF6a2N4.

  27. 25 February 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4NOSRX5. Transaction: MzAzMjg4NzI4OWFkaXF6a2N4.

  28. 26 January 2011 Director's details changed for The Hon Andrew Moray Stuart on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XKZR9R4B. Transaction: MzAzMTEyMjU0NWFkaXF6a2N4.

  29. 29 September 2010 Appointment of Andrew Moray Stuart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG3F7NSH. Transaction: MzAyNDE3MjI2OGFkaXF6a2N4.

  30. 11 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XUDWZJWE. Transaction: MzAxNTMxNDgxNWFkaXF6a2N4.

  31. 25 February 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2OCBHSW. Transaction: MzAxMDI0OTYxMWFkaXF6a2N4.

  32. 9 October 2009 Director's details changed for Globservices Limited on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH02. Barcode: XJJ45DYJ. Transaction: MzAwMDQxODQ4MmFkaXF6a2N4.

  33. 14 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDIRQ9UC. Transaction: MjAzMjkzMzM4OGFkaXF6a2N4.

  34. 2 March 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ASSWT7PF. Transaction: MjAyNzA0MTMxMGFkaXF6a2N4.

  35. 6 February 2009 Appointment terminated secretary focus secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XOYAG75L. Transaction: MjAyNTE5MzkzMmFkaXF6a2N4.

  36. 27 May 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X38D202P. Transaction: MjAwNjEwMDM0M2FkaXF6a2N4.

  37. 1 April 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9SGIYEL. Transaction: MjAwMjQzNzA5NmFkaXF6a2N4.

  38. 8 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI2ODkxMmFkaXF6a2N4.

  39. 8 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI2OTMzM2FkaXF6a2N4.

  40. 13 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODA3MTIxOWFkaXF6a2N4.

  41. 26 June 2007 Registered office changed on 26/06/07 from: 29-30 margaret street london W1W 8SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjEyNDgwNmFkaXF6a2N4.

  42. 16 May 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDExMTM5MWFkaXF6a2N4.

  43. 31 March 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA2Nzg2NGFkaXF6a2N4.

  44. 12 May 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI2NzI0MmFkaXF6a2N4.

  45. 5 April 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY5MzM2M2FkaXF6a2N4.

  46. 17 January 2006 Delivery ext'd 3 mth 31/05/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MjAwNTE3M2FkaXF6a2N4.

  47. 26 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNjI1ODIyMWFkaXF6a2N4.

  48. 15 June 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwODM5OTczMGFkaXF6a2N4.

  49. 15 June 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzMwNzc1NWFkaXF6a2N4.

  50. 15 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE1NDU5MWFkaXF6a2N4.

  51. 15 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzg5NjMzNmFkaXF6a2N4.

  52. 15 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE0MzI4NWFkaXF6a2N4.

  53. 15 June 2005 Registered office changed on 15/06/05 from: 4TH floor 22 buckingham gate london SW1E 6LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTcyMjk3M2FkaXF6a2N4.

  54. 15 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAyNjMwMWFkaXF6a2N4.

  55. 22 March 2005 Delivery ext'd 3 mth 31/05/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0ODc4NTg2MmFkaXF6a2N4.

  56. 21 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDQ4NDkzOGFkaXF6a2N4.

  57. 16 July 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwNDExNTc5OWFkaXF6a2N4.

  58. 26 May 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM0Mzk5NGFkaXF6a2N4.

  59. 16 March 2004 Delivery ext'd 3 mth 31/05/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNDEwNjY4NmFkaXF6a2N4.

  60. 13 June 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNzM4NDUzN2FkaXF6a2N4.

  61. 17 May 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUxMDE0N2FkaXF6a2N4.

  62. 11 March 2003 Delivery ext'd 3 mth 31/05/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MDIyOTA5MWFkaXF6a2N4.

  63. 28 May 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk3MzI2NmFkaXF6a2N4.

  64. 27 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQwNjM3MmFkaXF6a2N4.

  65. 27 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDI3NDMxOWFkaXF6a2N4.

  66. 27 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTY2OTc4MmFkaXF6a2N4.

  67. 27 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDkxMTMxMGFkaXF6a2N4.

  68. 11 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTExOTc5M2FkaXF6a2N4.

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