Active
Company Information for SRE PORTFOLIOS LUXEMBOURG S.A.R.L.
BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
|
Company Registration Number
FC031557
Other company type
Active |
Company Name | |
---|---|
SRE PORTFOLIOS LUXEMBOURG S.A.R.L. | |
Legal Registered Office | |
BRANCH REGISTRATION REFER TO PARENT REGISTRY | |
Company Number | FC031557 | |
---|---|---|
Company ID Number | FC031557 | |
Date formed | 2013-07-10 | |
Country | ||
Origin Country | LUXEMBOURG | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-01-21 20:38:13 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD NIGEL LUCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN ROY COLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALBERT ISLAND REGENERATION LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
HPL SENIOR HOLDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active - Proposal to Strike off | |
HOTEL (PL PROPERTY) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
HPL MEZZ BORROWER LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
LR (YORK) SENIOR HOLDCO LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
LR (YORK) MEZZ HOLDCO LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
ATLAS (BICESTER) LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
THAMES WHARF HAMMERSMITH LIMITED | Director | 2017-08-17 | CURRENT | 2016-02-19 | Active | |
LONDON & REGIONAL (BAKER STREET) LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
LR BAKER ST MEZZ HOLDCO LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
LR BAKER ST MEZZ BORROWER LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
ATLAS HOTELS (EXETER CITY CENTRE) LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
HARLEQUIN PROPERTY INVESTMENTS LIMITED | Director | 2017-05-23 | CURRENT | 1993-05-12 | Active - Proposal to Strike off | |
LONDON & REGIONAL HOTEL HOLDINGS LIMITED | Director | 2017-05-23 | CURRENT | 2002-06-26 | Active - Proposal to Strike off | |
HAYMARKET SPV LIMITED | Director | 2017-01-31 | CURRENT | 1997-09-16 | Dissolved 2018-01-30 | |
LR HEALTHCARE LIMITED | Director | 2016-09-29 | CURRENT | 2001-12-04 | Active - Proposal to Strike off | |
LASER HOUSE INVESTMENTS LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Dissolved 2017-05-09 | |
CASA MANSI LIMITED | Director | 2015-06-24 | CURRENT | 1961-03-30 | Dissolved 2018-04-10 | |
SALAMANCA LR (CUBA) LTD | Director | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2016-09-20 | |
LR PROJECT FORD LIMITED | Director | 2015-04-24 | CURRENT | 2014-03-19 | Active | |
SRE HEALTH CLUBS (EXETER) LIMITED | Director | 2014-12-02 | CURRENT | 2010-01-20 | Dissolved 2018-04-17 | |
LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED | Director | 2014-09-02 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
LONDON & REGIONAL DORMANT HOLDINGS LIMITED | Director | 2014-03-18 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
LONDON AND REGIONAL 60VE LIMITED | Director | 2014-03-18 | CURRENT | 2001-10-29 | Active - Proposal to Strike off | |
HEART OF THE CITY LIMITED | Director | 2013-11-18 | CURRENT | 1999-04-23 | Active - Proposal to Strike off | |
TORTUGA PROPERTY LIMITED | Director | 2013-10-29 | CURRENT | 2002-08-02 | Dissolved 2018-05-01 | |
STRATEGIC INVESTMENTS PORTFOLIO LIMITED | Director | 2013-10-16 | CURRENT | 2013-07-10 | Active | |
LR (SPH) HOLDING NO.1 LIMITED | Director | 2012-02-06 | CURRENT | 2006-07-31 | Active - Proposal to Strike off | |
LR HORIZON LIMITED | Director | 2008-07-17 | CURRENT | 2001-08-10 | Liquidation | |
BROC 4 LIMITED | Director | 2008-05-12 | CURRENT | 2008-05-12 | Dissolved 2014-10-31 | |
BROC 3 LIMITED | Director | 2008-05-12 | CURRENT | 2008-05-12 | Dissolved 2014-10-31 | |
LONDON & REGIONAL GROUP HOLDINGS LIMITED | Director | 2008-03-25 | CURRENT | 2002-09-04 | Active | |
BROC 2 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2014-10-31 | |
BROC 1 LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2014-10-31 | |
JONDAL LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Dissolved 2015-01-13 | |
LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Active - Proposal to Strike off | |
LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED | Director | 2005-12-16 | CURRENT | 2001-10-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
OSAP05 | TRANSACTION OSAP05- BR016625 PERSON AUTHORISED TO REPRESENT APPOINTED 30/04/2015 RICHARD NIGEL LUCK -- ADDRESS: SOUTH BLOCK 8TH FLOOR 55 BAKER STREET, LONDON, W1U 8EW, UNITED KINGDOM | |
OSAP01 | DIRECTOR APPOINTED MR RICHARD NIGEL LUCK | |
OSTM03 | TRANSACTION OSTM03- BR016625 PERSON AUTHORISED TO REPRESENT TERMINATED 30/04/2015 BRIAN ROY COLE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLE | |
OSCC01 | ALTN CONSTITUTIONAL DOC 04/10/2013 | |
OSIN01 | INITIAL BRANCH REGISTRATION | |
OS-PAR | BR016625 PA APPOINTED LUCK RICHARD NIGEL SOUTH BLOCK 8TH FLOOR 55 BAKER STREET LONDON UNITED KINGDOMW1U 8EW | |
OS-PAR | BR016625 PR APPOINTED COLE BRIAN ROY SOUTH BLOCK 8TH FLOOR 55 BAKER STREET LONDON UNITED KINGDOMW1U 8EW | |
OS-PAR | BR016625 PR APPOINTED COLE BRIAN ROY SOUTH BLOCK 8TH FLOOR 55 BAKER STREET LONDON UNITED KINGDOMW1U 8EW |
The top companies supplying to UK government with the same SIC code (None Supplied) as SRE PORTFOLIOS LUXEMBOURG S.A.R.L. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |