About

Registered Number: 08986958
Date of Incorporation: 09/04/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: Trojan House, Top Floor, 34 Arcadia Avenue, London, N3 2JU

 

Having been setup in 2014, Ms Real Estate Ltd has its registered office in London, it has a status of "Active". This company has 4 directors listed as Kruemmel Rechtsanwaltsgesellschaft Mbh, Dellannoy, Laetitia Elyse, Maibaum, Simone Viola, Respondek, Wilma at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELLANNOY, Laetitia Elyse 15 June 2020 - 1
MAIBAUM, Simone Viola 09 April 2014 01 October 2014 1
RESPONDEK, Wilma 01 October 2014 20 September 2015 1
Secretary Name Appointed Resigned Total Appointments
KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH 01 January 2019 - 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
PSC01 - N/A 17 July 2020
AP01 - Appointment of director 17 July 2020
TM01 - Termination of appointment of director 17 July 2020
PSC07 - N/A 17 July 2020
AA - Annual Accounts 30 March 2020
AA - Annual Accounts 03 July 2019
CS01 - N/A 09 April 2019
AP04 - Appointment of corporate secretary 21 March 2019
TM02 - Termination of appointment of secretary 21 March 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 20 April 2018
DISS40 - Notice of striking-off action discontinued 15 July 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
GAZ1 - First notification of strike-off action in London Gazette 04 July 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 24 May 2016
AP01 - Appointment of director 30 September 2015
TM01 - Termination of appointment of director 30 September 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 08 May 2015
AP01 - Appointment of director 20 October 2014
TM01 - Termination of appointment of director 20 October 2014
NEWINC - New incorporation documents 09 April 2014
AA01 - Change of accounting reference date 09 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.