Company Information for

THE BOURSE REALTY LIMITED

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,

Company Registration Number

06321536

Private Limited Company

Active

About The Bourse Realty Ltd

THE BOURSE REALTY LIMITED was founded on 2007-07-23 and has its registered office in London. The organisation's status is listed as "Active". The Bourse Realty Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
THE BOURSE REALTY LIMITED
Legal Registered Office
3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB
Other companies in EC4M
Previous Names
LAW 2464 LIMITED
07/08/2007

Filing Information

Company Number06321536
Date formed2007-07-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return23/07/2015
Filing return next due20/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-05 21:37:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Fazakerley Company Secretary 2007-07-24 UNITED KINGDOM
David Simon Djanogly Director INVESTMENT MANAGER 2012-09-27 ENGLAND
Alan Lawrence Lee Director CHARTERED SURVEYOR 2007-07-24 ENGLAND
Edward Michael Lee Director DIRECTOR 2008-09-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Adrian Brian Mcstay Director 2007-07-24 2011-10-20
Taylor Wessing Secretaries Limited Company Secretary 2007-07-23 2007-07-24
Huntsmoor Limited Director 2007-07-23 2007-07-24
Huntsmoor Nominees Limited Director 2007-07-23 2007-07-24

Related Directorships for John Fazakerley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Fazakerley FROOMSGATE HOUSE REALTY LIMITEDCompany Secretary 2007-04-26 CURRENT 2007-04-23 Active
John Fazakerley PRINCETON PROPERTY PARTNERS (FINANCE) LIMITEDCompany Secretary 2007-02-26 CURRENT 2007-01-30 Active
John Fazakerley SUNLEY HOUSE REALTY LIMITEDCompany Secretary 2007-01-10 CURRENT 2007-01-08 Active
John Fazakerley PRINCETON PROPERTY PARTNERS LIMITEDCompany Secretary 2007-01-01 CURRENT 2006-11-28 Active
John Fazakerley YORK PLACE REALTY LIMITEDCompany Secretary 2006-12-13 CURRENT 2004-07-27 Dissolved 2014-03-24
John Fazakerley GRAMPUS INVESTMENTS LIMITEDCompany Secretary 2005-02-25 CURRENT 2004-07-27 Active - Proposal to Strike off

Related Directorships for David Simon Djanogly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Simon Djanogly STAMFORD HOUNSLOW LIMITEDDirector 2018-04-10 CURRENT 2013-04-09 Active

Related Directorships for Alan Lawrence Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Lawrence Lee CHABAD LUBAVITCH OF BLOOMSBURY - CENTRAL LONDONDirector 2018-07-04 CURRENT 2010-11-17 Active
Alan Lawrence Lee JUST HOUSEWIVES UNLIMITED LIMITEDDirector 2017-09-28 CURRENT 2017-01-06 Active
Alan Lawrence Lee STAMFORD NORFOLK LIMITEDDirector 2014-01-09 CURRENT 2014-01-09 Active
Alan Lawrence Lee BERNERS STREET REALTY LIMITEDDirector 2011-10-21 CURRENT 2011-10-20 Active - Proposal to Strike off
Alan Lawrence Lee FROOMSGATE HOUSE REALTY LIMITEDDirector 2007-04-26 CURRENT 2007-04-23 Active
Alan Lawrence Lee PRINCETON PROPERTY PARTNERS LIMITEDDirector 2007-01-31 CURRENT 2006-11-28 Active
Alan Lawrence Lee PRINCETON PROPERTY PARTNERS (FINANCE) LIMITEDDirector 2007-01-31 CURRENT 2007-01-30 Active
Alan Lawrence Lee SUNLEY HOUSE REALTY LIMITEDDirector 2007-01-10 CURRENT 2007-01-08 Active

Related Directorships for Edward Michael Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Michael Lee STAMFORD HOUNSLOW LIMITEDDirector 2018-04-10 CURRENT 2013-04-09 Active
Edward Michael Lee BRITISH FRIENDS OF THE ART MUSEUMS OF ISRAELDirector 2016-09-20 CURRENT 2016-09-20 Active
Edward Michael Lee POLICY EXCHANGE LIMITEDDirector 2015-10-21 CURRENT 2001-10-03 Active
Edward Michael Lee STAMFORD NORFOLK LIMITEDDirector 2014-01-09 CURRENT 2014-01-09 Active
Edward Michael Lee BERNERS STREET REALTY LIMITEDDirector 2011-11-21 CURRENT 2011-10-20 Active - Proposal to Strike off
Edward Michael Lee OTR FITZROVIA LIMITEDDirector 2011-11-04 CURRENT 2011-10-27 Liquidation
Edward Michael Lee JROOTS LIMITEDDirector 2010-01-03 CURRENT 2010-01-03 Active
Edward Michael Lee FROOMSGATE HOUSE REALTY LIMITEDDirector 2008-09-24 CURRENT 2007-04-23 Active
Edward Michael Lee SUNLEY HOUSE REALTY LIMITEDDirector 2008-09-24 CURRENT 2007-01-08 Active
Edward Michael Lee 70/74 PORTLAND PLACE LIMITEDDirector 2007-09-24 CURRENT 2004-08-25 Active
Edward Michael Lee PRINCETON PROPERTY PARTNERS (FINANCE) LIMITEDDirector 2007-02-26 CURRENT 2007-01-30 Active
Edward Michael Lee PRINCETON PROPERTY PARTNERS LIMITEDDirector 2007-01-31 CURRENT 2006-11-28 Active
Edward Michael Lee YORK PLACE REALTY LIMITEDDirector 2006-12-13 CURRENT 2004-07-27 Dissolved 2014-03-24
Edward Michael Lee PRINCETON ASSET MANAGEMENT LIMITEDDirector 2004-04-21 CURRENT 2004-04-21 Active - Proposal to Strike off
Edward Michael Lee KINGSTON REALTY LIMITEDDirector 2002-09-10 CURRENT 2002-08-13 Dissolved 2018-02-13
Edward Michael Lee EDGBASTON REALTY LIMITEDDirector 2001-12-06 CURRENT 2001-12-05 Active - Proposal to Strike off
Edward Michael Lee BFAMI EVENTS LIMITEDDirector 1997-07-29 CURRENT 1997-07-29 Active
Edward Michael Lee THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIESDirector 1995-01-27 CURRENT 1991-04-08 Active
Edward Michael Lee MAZKERETH GITTEL LIMITEDDirector 1994-06-29 CURRENT 1985-07-10 Active
Edward Michael Lee PRINCETON INVESTMENTS LIMITEDDirector 1992-03-31 CURRENT 1987-02-18 Active
Edward Michael Lee ONE HUNDRED AND THIRTY SECURITIES LIMITEDDirector 1991-08-13 CURRENT 1950-05-08 Active