US REAL ESTATE HOLDINGS NO. 4 LIMITED
| Status | ACTIVE |
| Company No. | 02958400 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 1994 |
| Age | 29 years, 9 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
US REAL ESTATE HOLDINGS NO. 4 LIMITED is an active private limited company with number 02958400. It was incorporated 29 years, 9 months, 2 days ago, on 12 August 1994. The company address is 1 Churchill Place 1 Churchill Place, E14 5HP.
People
Corporate-secretary
ACTIVEAssigned on 26 Jul 1996
Current time on role 27 years, 9 months, 19 days
Director
None
ACTIVEAssigned on 29 Sep 2020
Current time on role 3 years, 7 months, 15 days
KEATING, Kester Tristram Mackenzie
Director
None
ACTIVEAssigned on 29 Sep 2020
Current time on role 3 years, 7 months, 15 days
Director
None
ACTIVEAssigned on 29 Sep 2020
Current time on role 3 years, 7 months, 15 days
Secretary
RESIGNEDAssigned on 22 Aug 1994
Resigned on 08 Mar 1995
Time on role 6 months, 17 days
Secretary
Company Secretary
RESIGNEDAssigned on 08 Mar 1995
Resigned on 26 Jul 1996
Time on role 1 year, 4 months, 18 days
Nominee-secretary
RESIGNEDAssigned on 12 Aug 1994
Resigned on 22 Aug 1994
Time on role 10 days
Director
None
RESIGNEDAssigned on 12 Nov 2019
Resigned on 30 Sep 2020
Time on role 10 months, 18 days
Director
Accountant
RESIGNEDAssigned on 26 Jun 2014
Resigned on 22 Nov 2017
Time on role 3 years, 4 months, 26 days
Director
Accountant
RESIGNEDAssigned on 01 Jul 2013
Resigned on 08 Feb 2018
Time on role 4 years, 7 months, 7 days
Director
Accountant
RESIGNEDAssigned on 08 Feb 2007
Resigned on 08 Jul 2008
Time on role 1 year, 5 months
Director
Chartered Accountant
RESIGNEDAssigned on 07 Dec 2001
Resigned on 20 Apr 2005
Time on role 3 years, 4 months, 13 days
Director
Investment Bank
RESIGNEDAssigned on 07 Dec 2001
Resigned on 30 Sep 2006
Time on role 4 years, 9 months, 23 days
Director
Accountant
RESIGNEDAssigned on 29 Sep 2011
Resigned on 14 Aug 2013
Time on role 1 year, 10 months, 15 days
Director
Banker
RESIGNEDAssigned on 10 Aug 2017
Resigned on 30 Sep 2020
Time on role 3 years, 1 month, 20 days
Director
Banker
RESIGNEDAssigned on 10 Feb 2010
Resigned on 30 Oct 2014
Time on role 4 years, 8 months, 20 days
Director
Banker
RESIGNEDAssigned on 05 Mar 2018
Resigned on 30 Sep 2020
Time on role 2 years, 6 months, 25 days
Director
Banker
RESIGNEDAssigned on 08 Feb 2007
Resigned on 07 May 2010
Time on role 3 years, 2 months, 27 days
Director
Portfolio Manager
RESIGNEDAssigned on 04 Aug 2010
Resigned on 30 Jun 2011
Time on role 10 months, 26 days
Director
Banker
RESIGNEDAssigned on 24 Nov 2004
Resigned on 18 Feb 2016
Time on role 11 years, 2 months, 24 days
Director
Banker
RESIGNEDAssigned on 30 Sep 2006
Resigned on 20 May 2009
Time on role 2 years, 7 months, 20 days
Director
Banker
RESIGNEDAssigned on 07 Dec 2001
Resigned on 28 Jan 2013
Time on role 11 years, 1 month, 21 days
LEATHES, Simon William De Mussenden
Director
Banking
RESIGNEDAssigned on 12 Mar 2004
Resigned on 30 Dec 2006
Time on role 2 years, 9 months, 18 days
Director
Banker
RESIGNEDAssigned on 10 Aug 2017
Resigned on 30 Sep 2020
Time on role 3 years, 1 month, 20 days
Director
Accountant
RESIGNEDAssigned on 08 Jul 2008
Resigned on 29 Sep 2011
Time on role 3 years, 2 months, 21 days
Director
Investment Banker
RESIGNEDAssigned on 09 Jul 2009
Resigned on 28 Feb 2011
Time on role 1 year, 7 months, 19 days
Director
Accountant
RESIGNEDAssigned on 22 Nov 2017
Resigned on 04 Nov 2019
Time on role 1 year, 11 months, 12 days
WESTENBERGER, Andrew Thomas Karl
Director
Chartered Accountant
RESIGNEDAssigned on 03 May 2005
Resigned on 07 Feb 2007
Time on role 1 year, 9 months, 4 days
WESTENBERGER, Andrew Thomas Karl
Director
Chartered Accountant
RESIGNEDAssigned on 12 Mar 2004
Resigned on 09 Nov 2004
Time on role 7 months, 28 days
Director
None
RESIGNEDAssigned on 29 Sep 2020
Resigned on 30 May 2023
Time on role 2 years, 8 months, 1 day
Corporate-director
RESIGNEDAssigned on 12 Aug 1994
Resigned on 27 Jul 1999
Time on role 4 years, 11 months, 15 days
BARCLAYS GROUP HOLDINGS LIMITED
Corporate-director
RESIGNEDAssigned on 12 Aug 1994
Resigned on 27 Jul 1999
Time on role 4 years, 11 months, 15 days
Corporate-director
RESIGNEDAssigned on 27 Jul 1999
Resigned on 15 Apr 2004
Time on role 4 years, 8 months, 19 days
Corporate-director
RESIGNEDAssigned on 27 Jul 1999
Resigned on 15 Apr 2004
Time on role 4 years, 8 months, 19 days
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