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All Information about:
Name

Real Estate Balance (Shareco) Limited
Address
6th Floor
9 Appold Street
London
EC2A 2AP
VAT ID no VAT ID available
Company No. 10598681 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)94990 - Activities of other membership organisations n.e.c.
Company Register Statusliquidation
Previous Names
  • Real Estate Balance Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Real Estate Balance Limited Status: Active Notified: 31/03/2023 Companies House Number: 14751897 Nature of Control
  • Ownership of shares - 75% or more
    •
    King, Vivienne Irene Status: Ceased Notified: 03/02/2017 Ceased: 31/03/2023 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Brown, Susan London Status: Active Notified: 01/04/2020 Role: Secretary
    Brown, Susan London Status: Active Notified: 01/04/2020 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Avery, Suzanne Lee 57-59 Haymarket, London, United Kingdom Status: Ceased Notified: 03/02/2017 Ceased: 18/07/2024 Date of Birth: 03/1968 Occupation: Advisor Role: Director Country of Residence: England Nationality: British
    Carter, Simon Geoffrey 57-59 Haymarket, London, United Kingdom Status: Ceased Notified: 27/04/2022 Ceased: 18/07/2024 Date of Birth: 09/1975 Occupation: Chief Executive, British Land Role: Director Country of Residence: England Nationality: British
    Choudhry, Saira 57-59 Haymarket, London, United Kingdom Status: Ceased Notified: 07/06/2022 Ceased: 18/07/2024 Date of Birth: 05/1982 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Peace, Elizabeth Ann 57-59 Haymarket, London, United Kingdom Status: Ceased Notified: 03/02/2017 Ceased: 08/05/2024 Date of Birth: 12/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sharma, Sanjeev 57-59 Haymarket, London, United Kingdom Status: Ceased Notified: 16/03/2021 Ceased: 17/01/2023 Occupation: Director Real Estate Investments Role: Director Country of Residence: United Kingdom Nationality: British
    Wilman, Kirsty Ann-Marie 57-59 Haymarket, London, United Kingdom Status: Ceased Notified: 25/04/2022 Ceased: 08/05/2024 Date of Birth: 05/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British