London Real Estate Holding Limited
- Company number
- 12419602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2020
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINSTON TAYLOR SECRETARIES LIMITED | Corporate-Secretary | 22 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mohsen Nadjafi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2020 | |
| Mehdi Najafi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jan 2020 | 26 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £42,097 | £858,772 | 1 |
| 31 Jan 2025 | £45,397 | £540,316 | 1 |
| 31 Jan 2024 | £20,474 | £313,421 | 1 |
| 31 Jan 2023 | -£5,958 | £945,760 | 1 |
| 31 Jan 2022 | -£3,282 | £259,790 | 1 |
| 31 Jan 2021 | -£900 | - | 1 |
Connections
Controls
- London Real Estate One Limited (12419946)
Directors’ other companies
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Optisys Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Meticulous Ai Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Onesignal UK, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Nuralogix UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Fabrinet UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Fitness Holdings UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox St James Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soulcycle London, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Shoreditch Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at China Mobile International (UK) Limited
Registered address
857 companies are registered at this address - likely a registration agent.