Real Estate Associates (GP) Limited

Active04862610 Private limited company
Incorporated
11 August 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Alan John Bate
Ian Gerald Dowson
Accounts type
Total exemption full
Region
Greater London
Address
Warnford Court
29 Throgmorton Street
London
EC2N 2AT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
76
Outstanding
18
Part satisfied
0
Satisfied
58

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2003
British
Born May 1958 (68)
Director · Appointed 2 September 2003
British
Born October 1953 (73)
Secretary · Appointed 2 September 2003
British
Officer history (2 former)
2 September 2003
Appointed Bate, Alan John as Director
2 September 2003
Appointed Dowson, Ian Gerald as Director
2 September 2003
Appointed Dowson, Ian Gerald as Secretary
2 September 2003
Resigned Hlf Nominees Limited as Corporate Secretary
2 September 2003
Resigned Hlf Nominees Limited as Corporate Director
11 August 2003
Appointed Hlf Nominees Limited as Corporate Secretary
11 August 2003
Appointed Hlf Nominees Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1953 (73)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Real Estate Associates (GP) Limited This company
Charlotte Place Nominee 1 Limited Owns 75–100% of shares
Charlotte Place Nominee 2 Limited Owns 75–100% of shares
Hallcroft (Harston) Limited Owns 25–50% of shares
High Street (Harston) LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates11 August 2026
5 August 2026Total exemption full accounts31 October 2025
20 April 2026Registration of a charge
20 April 2026Registration of a charge
11 August 2025Confirmation statement with no updates11 August 2025
Show all recent filings

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