BRE UK COSEC 15 LTD
BRE UK COSEC 15 LTD is an active private limited company, incorporated on 25 August 2021. The nature of the business is Dormant Company. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BRE UK COSEC 15 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13585454 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/08/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH |
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Address Line 2 | 160 VICTORIA STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1E 5LB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/09/2024 |
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Last Made Up Date | 24/08/2023 |
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Return
Next Due Date | 22/09/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
BRE UK COSEC 15 LTD
Directors
(The company's officers)
MR JOSE GABRIEL CABALLERO MARTINEZ
(~42 year old Spanish national)
C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/03/2022
MR DUNCAN ALAN SCOTT
(~31 year old British national)
C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/03/2022
Shareholders
(Persons of Significant Control)
Mr Stephen Allen Schwarzman
(~77 year old American national)
C/O Revantage Real Estate Limited,, 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/08/2021
Connections
(Shared officers)
- MR JOSE GABRIEL CABALLERO MARTINEZ
- MR DUNCAN ALAN SCOTT
- MR JOSE GABRIEL CABALLERO MARTINEZ
- MR DUNCAN ALAN SCOTT
- MR JOSE GABRIEL CABALLERO MARTINEZ
- MR DUNCAN ALAN SCOTT
- MR JOSE GABRIEL CABALLERO MARTINEZ
- MR DUNCAN ALAN SCOTT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRE UK COSEC 15 LTD: Maps
Maps show the location of the postcode of the registered office, SW1E 5LB.
Map of BRE UK COSEC 15 LTD at local scale
Map of BRE UK COSEC 15 LTD at district scale
More Companies in SW1E 5LB
Other companies with registered offices in SW1E 5LB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)