The Bourse Realty Limited

Active06321536 Private limited company
Incorporated
23 July 2007 (19 years)
Previously known as
Law 2464 Limited (until 7 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Alan Lawrence Lee
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2008
Also at One Hundred and Thirty Securities Limited, Stamford Marylebone Limited, British Friends of the Art Museums of Israel · more companies
British
Born May 1959 (67)
Secretary · Appointed 24 July 2007
Also at Princeton Property Partners Limited, Sunley House Realty Limited, Princeton Property Partners (Finance) Limited · more companies
British
Director · Appointed 24 July 2007
Also at One Hundred and Thirty Securities Limited, Definition Films Limited, Stamford Marylebone Limited · more companies
British
Born September 1957 (69)
Officer history (5 former)
2 December 2021
Resigned Djanogly, David Simon as Director
27 September 2012
Appointed Djanogly, David Simon as Director
20 October 2011
Resigned Mcstay, Adrian Brian as Director
24 September 2008
Appointed Lee, Edward Michael as Director
24 July 2007
Appointed Lee, Alan Lawrence as Director
24 July 2007
Appointed Fazakerley, John as Secretary
24 July 2007
Appointed Mcstay, Adrian Brian as Director
24 July 2007
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
24 July 2007
Resigned Huntsmoor Limited as Corporate Director
24 July 2007
Resigned Huntsmoor Nominees Limited as Corporate Director
23 July 2007
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
23 July 2007
Appointed Huntsmoor Limited as Corporate Director
23 July 2007
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1957 (69)

Holdings 1

Companies where The Bourse Realty Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates23 July 2026
28 March 2026Total exemption full accounts31 March 2025
29 July 2025Confirmation statement with no updates23 July 2025
9 May 2025Director's details changed
9 May 2025Change of details for a person with significant control
Show all recent filings

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