Real Estate Investments Limited

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Company number
02743858
Status
Active
Registered address
197 Prince Of Wales Road, London, Nw5 3qb
Incorporated
1 September 1992
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Nagendran, Jude Suresh
    Director
    Nationality: British · Residence: England · Appointed: 1992-09-04
    • Jude Suresh NAGENDRAN — Officer, appointed 2003-02-03
    • Jude Suresh NAGENDRAN — Officer, appointed 2002-09-01
    • Jude Suresh NAGENDRAN — Officer, appointed 1992-09-04
  • Nagendran, John Ramesh
    Secretary
    Nationality: British · Appointed: 1994-07-04 · Resigned: 2025-08-31
    • John Ramesh NAGENDRAN — Officer, appointed 1994-07-04, resigned 2025-08-31
  • Perinpanayagam, Caroline
    Secretary
    Nationality: British · Appointed: 1992-09-04 · Resigned: 1994-07-04
    • Caroline PERINPANAYAGAM — Officer, appointed 1992-09-04, resigned 1994-07-04
  • Spencer Company Formations Limited
    Corporate Nominee Secretary
    Appointed: 1992-09-01 · Resigned: 1992-09-04
    • SPENCER COMPANY FORMATIONS LIMITED — Officer, appointed 1994-11-25, resigned 1994-11-29
    • SPENCER COMPANY FORMATIONS LIMITED — Officer, appointed 1994-11-23, resigned 1994-11-23
    • SPENCER COMPANY FORMATIONS LIMITED — Officer, appointed 1994-11-23, resigned 1994-11-23
  • Spencer Company Formations (Delaware) Inc
    Corporate Nominee Director
    Appointed: 1992-09-01 · Resigned: 1993-09-01
    • SPENCER COMPANY FORMATIONS (DELAWARE) INC — Officer, appointed 1994-10-20, resigned 1994-10-25
    • SPENCER COMPANY FORMATIONS (DELAWARE) INC — Officer, appointed 1994-10-19, resigned 1994-10-20
    • SPENCER COMPANY FORMATIONS (DELAWARE) INC — Officer, appointed 1994-10-18, resigned 1994-11-28

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-22 · Type: CS01
  • termination-secretary-company-with-name-termination-date
    Date: 2025-09-22 · Type: TM02
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-12 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2023-09-01 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-04-21 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2022-11-03 · Type: AA

PSC / Beneficial Ownership

  • Mr Nagendran Jude Suresh
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 105 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

REAL ESTATE INVESTMENTS LIMITED - UK Company Risk Report