active Qynn Score: 0
Formed in 2009, US REAL ESTATE HOLDINGS NO. 6 LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 2 months, however the shortest director appointment lasted for 2 months.
The registered office of the company is currently based at 1 Churchill Place, London, E14 5HP.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
4
1
0
0
0
14
2
0
2
0
0
0
0
8
2
Change of Name
Certificate of change of name
25/11/2021
n/a
Change of Name
Change of name notice
25/11/2021
n/a
Persons with Significant Control
Cessation of Equity Value Investments No.1 Limited as a person with significant control on 16/11/2021
16/11/2021
16/11/2021
Persons with Significant Control
Notification of Barclays Bank Plc as a person with significant control on 16/11/2021
16/11/2021
16/11/2021
Officers
Termination of appointment of Carl Thomas Senior as a director on 27/10/2021
09/11/2021
27/10/2021
Officers
Termination of appointment of Vishal Shah as a director on 27/10/2021
09/11/2021
27/10/2021
Officers
Appointment of Mr Spencer Kagan as a director on 27/10/2021
09/11/2021
27/10/2021
Officers
Appointment of Mr Kester Tristram Mackenzie Keating as a director on 27/10/2021
09/11/2021
27/10/2021
Officers
Appointment of Miss Amanda Joy Ryles as a director on 27/10/2021
09/11/2021
27/10/2021
Officers
Appointment of Mr Mark E Wuest as a director on 27/10/2021
09/11/2021
27/10/2021
Officers
Termination of appointment of David John Blagbrough as a director on 27/10/2021
09/11/2021
27/10/2021
Officers
Termination of appointment of Jonathan Michael Walthoe as a director on 27/10/2021
09/11/2021
27/10/2021
Officers
Directors details changed for Mr David John Blagbrough on 01/05/2021
23/09/2021
01/05/2021
Incorporation
Memorandum and Articles of Association
16/09/2021
n/a
Officers
Directors details changed for Mr Jonathan Michael Walthoe on 28/07/2021
14/09/2021
28/07/2021
Accounts
Full accounts made up to 31/12/2020
12/08/2021
31/12/2020
Officers
Appointment of Carl Thomas Senior as a director on 07/07/2021
02/08/2021
07/07/2021
Officers
Termination of appointment of Patrick Brittain Voisey as a director on 07/07/2021
29/07/2021
07/07/2021
Officers
Termination of appointment of Christopher Patrick Le Neve Foster as a director on 30/04/2021
22/06/2021
30/04/2021
Officers
Appointment of Mr David John Blagbrough as a director on 29/04/2021
25/05/2021
29/04/2021
Confirmation Statement
Confirmation statement made on 08/01/2021 with no updates
08/02/2021
08/01/2021
Accounts
Full accounts made up to 31/12/2019
11/08/2020
31/12/2019
Confirmation Statement
Confirmation statement made on 08/01/2020 with no updates
14/01/2020
08/01/2020
Accounts
Full accounts made up to 31/12/2018
12/07/2019
31/12/2018
Officers
Second filing for the appointment of Jonathan Michael Walthoe as a director
15/02/2019
n/a
Confirmation Statement
Confirmation statement made on 08/01/2019 with updates
21/01/2019
08/01/2019
Accounts
Full accounts made up to 31/12/2017
12/09/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 08/01/2018 with no updates
22/01/2018
08/01/2018
Officers
Appointment of Jonathan Michael Walthoe as a director on 27/11/2017
05/01/2018
27/11/2017
Capital
Statement of capital on 23/06/2017
23/06/2017
23/06/2017
Accounts
Full accounts made up to 31/12/2016
05/06/2017
31/12/2016
Officers
Termination of appointment of Abhinav Kumar Shah as a director on 25/01/2017
07/03/2017
25/01/2017
Document Replacement
Second filing for the appointment of Patrick Brittain Voisey as a director
16/02/2017
n/a
Confirmation Statement
Confirmation statement made on 01/02/2017 with updates
15/02/2017
01/02/2017
Mortgage
Satisfaction of charge 069618240005 in full
08/11/2016
n/a
Accounts
Full accounts made up to 31/12/2015
10/06/2016
31/12/2015
Annual Return
Annual return made up to 01/03/2016 with full list of shareholders
24/03/2016
01/03/2016
Officers
Appointment of Patrick Brittain Voisey as a director on 08/01/2016
26/01/2016
08/01/2016
Officers
Appointment of Christopher Patrick Le Neve Foster as a director on 08/01/2016
26/01/2016
08/01/2016
Officers
Termination of appointment of Barrie Hill as a director on 08/01/2016
21/01/2016
08/01/2016
Officers
Termination of appointment of Colin Gyte as a director on 08/01/2016
21/01/2016
08/01/2016
Accounts
Full accounts made up to 31/12/2014
04/10/2015
31/12/2014
Officers
Appointment of Vishal Shah as a director on 27/07/2015
04/08/2015
27/07/2015
Officers
Appointment of Colin Gyte as a director on 27/07/2015
04/08/2015
27/07/2015
Officers
Termination of appointment of Sarah Elizabeth Hollinsworth as a director on 27/07/2015
29/07/2015
27/07/2015
Mortgage
Satisfaction of charge 4 in full
31/03/2015
n/a
Annual Return
Annual return made up to 01/03/2015 with full list of shareholders
17/03/2015
01/03/2015
Mortgage
Registration of charge 069618240005, created on 19/12/2014
30/12/2014
19/12/2014
Officers
Appointment of Barrie Hill as a director on 05/09/2014
16/10/2014
05/09/2014
Officers
Appointment of Sarah Elizabeth Hollinsworth as a director on 05/09/2014
16/10/2014
05/09/2014
Officers
Termination of appointment of Graeme James Clark as a director on 05/09/2014
29/09/2014
05/09/2014
Officers
Termination of appointment of Nicholas Richard Brand as a director on 05/09/2014
29/09/2014
05/09/2014
Accounts
Full accounts made up to 31/12/2013
17/09/2014
31/12/2013
Officers
Termination of appointment of Lydia Asaf as a director on 19/08/2014
28/08/2014
19/08/2014
Officers
Termination of appointment of Christopher Sean Levy as a director on 19/08/2014
28/08/2014
19/08/2014
Annual Return
Annual return made up to 01/07/2014 with full list of shareholders
10/07/2014
01/07/2014
Incorporation
Memorandum and Articles of Association
07/07/2014
n/a
Capital
Statement of capital on 25/06/2014
25/06/2014
25/06/2014
Officers
Appointment of Lydia Asaf as a director
12/06/2014
n/a
Officers
Termination of appointment of Nizam Siddiq as a director
12/06/2014
n/a
Mortgage
Satisfaction of charge 3 in full
30/05/2014
n/a
Accounts
Full accounts made up to 31/12/2012
18/09/2013
31/12/2012
Annual Return
Annual return made up to 01/07/2013 with full list of shareholders
10/07/2013
01/07/2013
Officers
Directors details changed for Mr Nicholas Richard Brand on 31/12/2012
25/03/2013
31/12/2012
Officers
Directors details changed for Christopher Sean Levy on 31/12/2012
19/02/2013
31/12/2012
Officers
Directors details changed for Mr Nicholas Richard Brand on 31/12/2012
19/02/2013
31/12/2012
Officers
Directors details changed for Nizam Mir Siddiq on 01/05/2012
30/01/2013
01/05/2012
Accounts
Full accounts made up to 31/12/2011
18/09/2012
31/12/2011
Annual Return
Annual return made up to 01/07/2012 with full list of shareholders
23/07/2012
01/07/2012
Listed below are any appointments within the last two years.
33
Director
29/04/2021
Yes
61
Director
27/10/2021
Yes
36
Director
27/10/2021
Yes
46
Director
27/10/2021
Yes
43
Director
07/07/2021
Yes
64
Director
27/10/2021
Yes
Please note the following conditions:
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fully-satisfied
18/11/2011
n/a
Collateral charge deed
Barclays Bank PLC
fully-satisfied
25/06/2012
n/a
Supplemental deed of charge
Barclays Bank PLC
fully-satisfied
25/02/2013
n/a
Security deed
Barclays Bank PLC
fully-satisfied
28/03/2013
n/a
A security deed
Barclays Bank PLC
fully-satisfied
19/12/2014
n/a
A registered charge
Barclays Bank PLC
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
27/10/2021
2 Mths
n/a
January 1961
27/10/2021
2 Mths
n/a
October 1985
27/10/2021
2 Mths
n/a
June 1975
27/10/2021
2 Mths
n/a
May 1957
14/07/2009
12 Yrs 5 Mths
Director
07/07/2021
3 Mths
27/10/2021
Director
29/04/2021
5 Mths
27/10/2021
Director
27/11/2017
3 Yrs 10 Mths
27/10/2021
Director
27/07/2015
6 Yrs 3 Mths
27/10/2021
Director
08/01/2016
5 Yrs 5 Mths
07/07/2021
Director
08/01/2016
5 Yrs 3 Mths
30/04/2021
Director
18/08/2011
5 Yrs 5 Mths
25/01/2017
Director
05/09/2014
1 Yr 4 Mths
08/01/2016
Director
27/07/2015
5 Mths
08/01/2016
Director
05/09/2014
10 Mths
27/07/2015
Director
12/10/2011
2 Yrs 10 Mths
05/09/2014
Director
30/09/2011
2 Yrs 11 Mths
05/09/2014
Director
12/10/2011
2 Yrs 10 Mths
19/08/2014
Director
06/06/2014
2 Mths
19/08/2014
Director
15/07/2009
4 Yrs 10 Mths
06/06/2014
Director
18/08/2011
1 Mth
11/10/2011
Director
15/07/2009
2 Yrs 2 Mths
21/09/2011
Director
14/07/2009
2 Yrs 1 Mth
19/08/2011
Director
14/07/2009
2 Yrs 1 Mth
18/08/2011
Director
08/07/2010
9 Mths
12/04/2011
Director
14/07/2009
11 Mths
25/06/2010
Corporate Entity
n/a
16/11/2021
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Corporate Entity
16/11/2021
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
