SRE PORTFOLIOS UK LTD

Profile SRE PORTFOLIOS UK LTD

Actual on 01.08.2021
Company name
SRE PORTFOLIOS UK LTD
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Company number
07833099
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 November 2011
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Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 16 November 2021 due by Tuesday, 30 November 2021

Last statement dated Monday, 16 November 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
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PSC and Officers SRE PORTFOLIOS UK LTD

Officers

(as of 20.09.2020)

LIVINGSTONE, Ian Malcolm
Status: Active
Appointed on: Thursday, 04 April 2013
Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SEBASTIAN, Leonard Kevin
Status: Active
Appointed on: Wednesday, 30 May 2018
Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Nationality: Swiss
Date of birth: April 1969
Role: Director
Occupation: Group Managing And Legal Director
Country of residence: United Kingdom
BERRIGAN, Thomas Michael
Status: Not active
Appointed on: Wednesday, 02 November 2011
Resigned on: Thursday, 04 April 2013
Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nationality: Irish
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: Ireland
LIVINGSTONE, Richard John
Status: Not active
Appointed on: Wednesday, 02 November 2011
Resigned on: Thursday, 19 March 2020
Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: England
LUCK, Richard Nigel
Status: Not active
Appointed on: Wednesday, 02 November 2011
Resigned on: Wednesday, 02 May 2018
Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role: Secretary
LUCK, Richard Nigel
Status: Not active
Appointed on: Thursday, 04 April 2013
Resigned on: Wednesday, 30 May 2018
Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 02 November 2016
Legal form: Persons With Significant Control Statement