ELEMENT REAL ESTATE LIMITED
ELEMENT REAL ESTATE LIMITED is an active private limited company, incorporated on 30 August 2018. The nature of the business is Real estate agencies. The company's registered office is on Queen Victoria Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ELEMENT REAL ESTATE LIMITED previously had the company name NEWU GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11543266 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 39 ALBERT BUILDINGS |
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Address Line 2 | 49 QUEEN VICTORIA STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4N 4SA |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/05/2024 |
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Last Made Up Date | 01/05/2023 |
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Return
Next Due Date | 27/09/2019 |
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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)
68310 - Real estate agencies
Company Name History
From 27/08/2020 onwards:
ELEMENT REAL ESTATE LIMITED
Prior to 27/08/2020:
NEWU GROUP LIMITED
Directors
(The company's officers)
MR THOMAS NIGEL CHARLES DAVID WATSON
(~39 year old British national)
SUITE 39 ALBERT BUILDINGS 49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 30/08/2018
MRS RACHAEL JANE WATSON
SUITE 39 ALBERT BUILDINGS 49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA, UNITED KINGDOM
Appointed on 05/08/2020
Shareholders
(Persons of Significant Control)
Mr Thomas Nigel Charles David Watson
(~39 year old British national)
Suite 39 Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/08/2018
Mrs Rachael Jane Watson
(~39 year old British national)
Suite 39 Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/08/2020
Connections
(Shared officers)
- MR THOMAS NIGEL CHARLES DAVID WATSON
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)
ELEMENT REAL ESTATE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4N 4SA.
Map of ELEMENT REAL ESTATE LIMITED at local scale
Map of ELEMENT REAL ESTATE LIMITED at district scale
More Companies in EC4N 4SA
Other companies with registered offices in EC4N 4SA:
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)