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Home > England & Wales Companies > THE BOURSE REALTY LIMITED
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

Company Overview

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 LIMITED07/08/2007
Filing Information
Company Number 06321536
Company ID Number 06321536
Date formed 2007-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 22:37:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BOURSE REALTY LIMITED
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Companies with same name THE BOURSE REALTY LIMITED
The following companies were found which have the same name as THE BOURSE REALTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
The Bourse Realty Company Maryland Unknown

Company Officers of THE BOURSE REALTY LIMITED

Current Directors
Officer Role Date Appointed
JOHN FAZAKERLEY
 Company Secretary 2007-07-24
DAVID SIMON DJANOGLY
 Director 2012-09-27
ALAN LAWRENCE LEE
 Director 2007-07-24
EDWARD MICHAEL LEE
 Director 2008-09-24
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FAZAKERLEY FROOMSGATE HOUSE REALTY LIMITED Company Secretary 2007-04-26 CURRENT 2007-04-23 Active
JOHN FAZAKERLEY PRINCETON PROPERTY PARTNERS (FINANCE) LIMITED Company Secretary 2007-02-26 CURRENT 2007-01-30 Active
JOHN FAZAKERLEY SUNLEY HOUSE REALTY LIMITED Company Secretary 2007-01-10 CURRENT 2007-01-08 Active
JOHN FAZAKERLEY PRINCETON PROPERTY PARTNERS LIMITED Company Secretary 2007-01-01 CURRENT 2006-11-28 Active
JOHN FAZAKERLEY YORK PLACE REALTY LIMITED Company Secretary 2006-12-13 CURRENT 2004-07-27 Dissolved 2014-03-24
JOHN FAZAKERLEY GRAMPUS INVESTMENTS LIMITED Company Secretary 2005-02-25 CURRENT 2004-07-27 Active - Proposal to Strike off
DAVID SIMON DJANOGLY STAMFORD HOUNSLOW LIMITED Director 2018-04-10 CURRENT 2013-04-09 Active
ALAN LAWRENCE LEE CHABAD LUBAVITCH OF BLOOMSBURY - CENTRAL LONDON Director 2018-07-04 CURRENT 2010-11-17 Active
ALAN LAWRENCE LEE JUST HOUSEWIVES UNLIMITED LIMITED Director 2017-09-28 CURRENT 2017-01-06 Active
ALAN LAWRENCE LEE STAMFORD NORFOLK LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
ALAN LAWRENCE LEE BERNERS STREET REALTY LIMITED Director 2011-10-21 CURRENT 2011-10-20 Active - Proposal to Strike off
ALAN LAWRENCE LEE FROOMSGATE HOUSE REALTY LIMITED Director 2007-04-26 CURRENT 2007-04-23 Active
ALAN LAWRENCE LEE PRINCETON PROPERTY PARTNERS LIMITED Director 2007-01-31 CURRENT 2006-11-28 Active
ALAN LAWRENCE LEE PRINCETON PROPERTY PARTNERS (FINANCE) LIMITED Director 2007-01-31 CURRENT 2007-01-30 Active
ALAN LAWRENCE LEE SUNLEY HOUSE REALTY LIMITED Director 2007-01-10 CURRENT 2007-01-08 Active
EDWARD MICHAEL LEE STAMFORD HOUNSLOW LIMITED Director 2018-04-10 CURRENT 2013-04-09 Active
EDWARD MICHAEL LEE BRITISH FRIENDS OF THE ART MUSEUMS OF ISRAEL Director 2016-09-20 CURRENT 2016-09-20 Active
EDWARD MICHAEL LEE POLICY EXCHANGE LIMITED Director 2015-10-21 CURRENT 2001-10-03 Active
EDWARD MICHAEL LEE STAMFORD NORFOLK LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
EDWARD MICHAEL LEE BERNERS STREET REALTY LIMITED Director 2011-11-21 CURRENT 2011-10-20 Active - Proposal to Strike off
EDWARD MICHAEL LEE OTR FITZROVIA LIMITED Director 2011-11-04 CURRENT 2011-10-27 Liquidation
EDWARD MICHAEL LEE JROOTS LIMITED Director 2010-01-03 CURRENT 2010-01-03 Active
EDWARD MICHAEL LEE FROOMSGATE HOUSE REALTY LIMITED Director 2008-09-24 CURRENT 2007-04-23 Active
EDWARD MICHAEL LEE SUNLEY HOUSE REALTY LIMITED Director 2008-09-24 CURRENT 2007-01-08 Active
EDWARD MICHAEL LEE 70/74 PORTLAND PLACE LIMITED Director 2007-09-24 CURRENT 2004-08-25 Active
EDWARD MICHAEL LEE PRINCETON PROPERTY PARTNERS (FINANCE) LIMITED Director 2007-02-26 CURRENT 2007-01-30 Active
EDWARD MICHAEL LEE PRINCETON PROPERTY PARTNERS LIMITED Director 2007-01-31 CURRENT 2006-11-28 Active
EDWARD MICHAEL LEE YORK PLACE REALTY LIMITED Director 2006-12-13 CURRENT 2004-07-27 Dissolved 2014-03-24
EDWARD MICHAEL LEE PRINCETON ASSET MANAGEMENT LIMITED Director 2004-04-21 CURRENT 2004-04-21 Active - Proposal to Strike off
EDWARD MICHAEL LEE KINGSTON REALTY LIMITED Director 2002-09-10 CURRENT 2002-08-13 Dissolved 2018-02-13
EDWARD MICHAEL LEE EDGBASTON REALTY LIMITED Director 2001-12-06 CURRENT 2001-12-05 Active - Proposal to Strike off
EDWARD MICHAEL LEE BFAMI EVENTS LIMITED Director 1997-07-29 CURRENT 1997-07-29 Active
EDWARD MICHAEL LEE THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES Director 1995-01-27 CURRENT 1991-04-08 Active
EDWARD MICHAEL LEE MAZKERETH GITTEL LIMITED Director 1994-06-29 CURRENT 1985-07-10 Active
EDWARD MICHAEL LEE PRINCETON INVESTMENTS LIMITED Director 1992-03-31 CURRENT 1987-02-18 Active
EDWARD MICHAEL LEE ONE HUNDRED AND THIRTY SECURITIES LIMITED Director 1991-08-13 CURRENT 1950-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON DJANOGLY
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 063215360004
2021-01-13PSC04Change of details for Mr Alan Lawrence Lee as a person with significant control on 2019-12-04
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-12-19CH01Director's details changed for Mr Alan Lawrence Lee on 2019-12-04
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-07-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-07-26CH01Director's details changed for Mr David Simon Djanogly on 2016-07-26
2016-03-18CH01Director's details changed for Mr Alan Lawrence Lee on 2016-03-18
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06AR0123/07/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0123/07/14 ANNUAL RETURN FULL LIST
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/14 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom
2013-10-07AA01Current accounting period extended from 30/09/13 TO 31/03/14
2013-07-26AR0123/07/13 ANNUAL RETURN FULL LIST
2013-05-09AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-30MG01Particulars of a mortgage or charge / charge no: 2
2013-01-22AUDAUDITOR'S RESIGNATION
2012-10-16AP01DIRECTOR APPOINTED MR DAVID SIMON DJANOGLY
2012-10-03AR0123/07/12 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-07-26AR0123/07/11 ANNUAL RETURN FULL LIST
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL LEE / 22/07/2012
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LAWRENCE LEE / 22/07/2012
2012-07-26CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN FAZAKERLEY on 2012-07-22
2012-03-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2012
2012-03-22LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2011-12-093.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2011
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCSTAY
2011-10-28AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-05-103.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2011
2011-03-01AR0123/07/10 FULL LIST
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 20 CONDUIT STREET LONDON W15 2XW
2010-04-19LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-09AR0123/07/09 NO CHANGES
2009-08-10287REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 3RD FLOOR 7-8 CONDUIT STREET LONDON W1S 2XF
2008-10-14288aDIRECTOR APPOINTED EDWARD MICHAEL LEE
2008-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-06363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-03-12225ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
2007-09-06395PARTICULARS OF MORTGAGE/CHARGE
2007-08-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-07CERTNMCOMPANY NAME CHANGED LAW 2464 LIMITED CERTIFICATE ISSUED ON 07/08/07
2007-07-31288bSECRETARY RESIGNED
2007-07-31288aNEW SECRETARY APPOINTED
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX
2007-07-31288bDIRECTOR RESIGNED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288bDIRECTOR RESIGNED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to THE BOURSE REALTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BOURSE REALTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER MEMBERS' INTERESTS 2013-03-30 Outstanding CAPITAL A FINANCE PLC
SUPPLEMENTAL DEBENTURE 2007-09-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of THE BOURSE REALTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BOURSE REALTY LIMITED
Trademarks
We have not found any records of THE BOURSE REALTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BOURSE REALTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THE BOURSE REALTY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where THE BOURSE REALTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BOURSE REALTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BOURSE REALTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 8AB