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Company Information for

STRUCTURED REAL ESTATE SOLUTIONS LIMITED

34TH FLOOR 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB,
Company Registration Number
07583930
Private Limited Company
Active

Company Overview

About Structured Real Estate Solutions Ltd
STRUCTURED REAL ESTATE SOLUTIONS LIMITED was founded on 2011-03-30 and has its registered office in London. The organisation's status is listed as "Active". Structured Real Estate Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STRUCTURED REAL ESTATE SOLUTIONS LIMITED
 
Legal Registered Office
34TH FLOOR 25 CANADA SQUARE
CANARY WHARF
LONDON
E14 5LB
Other companies in E14
 
Filing Information
Company Number 07583930
Company ID Number 07583930
Date formed 2011-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts SMALL
Last Datalog update: 2018-11-05 06:13:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRUCTURED REAL ESTATE SOLUTIONS LIMITED

Company Officers of STRUCTURED REAL ESTATE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RALPH LOUIS GOOD III
Director 2016-11-01
DEAN STANLEY HARRIS
Director 2016-11-01
NICHOLAS DAVID RUDENSTINE
Director 2016-11-01
RICHARD BRENT SPOONER
Director 2012-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN JAMES ALEXANDER BEARMAN
Director 2017-03-27 2017-08-30
RANDALL ERON SHY
Director 2016-12-07 2017-06-30
BLAIR ALAN LEWIS
Director 2014-05-21 2016-12-13
STEVEN ANDREW RIVERS
Director 2013-09-03 2016-11-01
JOHN GERARD MULDOON
Director 2011-03-30 2015-07-03
CORY MARTIN OLSON
Director 2012-03-06 2014-05-21
NEIL KENNETH ROBERTSON
Director 2011-03-30 2013-12-06
SHAHRAM MOHAMMAD SIDDIQUI
Director 2012-03-06 2013-09-04
CLARENCE EMMETT DIXON
Director 2011-03-30 2013-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RALPH LOUIS GOOD III HATFIELD PHILIPS AGENCY SERVICES LIMITED Director 2016-11-01 CURRENT 2009-04-30 Active
RALPH LOUIS GOOD III SITUS INTERNATIONAL LIMITED Director 2016-11-01 CURRENT 2004-05-21 Active
RALPH LOUIS GOOD III SITUS EUROPE LIMITED Director 2016-11-01 CURRENT 2007-11-08 Active
RALPH LOUIS GOOD III SITUS REALTY SERVICES LIMITED Director 2015-10-02 CURRENT 2004-04-02 Active
RALPH LOUIS GOOD III SITUS ASSET MANAGEMENT LIMITED Director 2015-10-02 CURRENT 2008-10-31 Active
RALPH LOUIS GOOD III SITUS EUROPE HOLDCO LIMITED Director 2015-10-02 CURRENT 2012-07-19 Active
DEAN STANLEY HARRIS SITUS EUROPE LIMITED Director 2016-11-01 CURRENT 2007-11-08 Active
NICHOLAS DAVID RUDENSTINE HATFIELD PHILIPS AGENCY SERVICES LIMITED Director 2016-11-01 CURRENT 2009-04-30 Active
NICHOLAS DAVID RUDENSTINE SITUS INTERMEDIATE HOLDCO LIMITED Director 2016-11-01 CURRENT 2002-09-24 Active
NICHOLAS DAVID RUDENSTINE SITUS INTERNATIONAL LIMITED Director 2016-11-01 CURRENT 2004-05-21 Active
NICHOLAS DAVID RUDENSTINE SITUS EUROPE LIMITED Director 2016-11-01 CURRENT 2007-11-08 Active
RICHARD BRENT SPOONER HATFIELD PHILIPS AGENCY SERVICES LIMITED Director 2012-03-21 CURRENT 2009-04-30 Active
RICHARD BRENT SPOONER SITUS INTERNATIONAL LIMITED Director 2012-01-31 CURRENT 2004-05-21 Active
RICHARD BRENT SPOONER SITUS EUROPE LIMITED Director 2010-05-13 CURRENT 2007-11-08 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
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2018-05-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA WILLIAMS
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD BRENT SPOONER / 14/11/2017
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH LOUIS GOOD III / 28/02/2018
2017-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BEARMAN
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR RANDALL SHY
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-29AP01DIRECTOR APPOINTED MR CHRISTIAN JAMES ALEXANDER BEARMAN
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR BLAIR LEWIS
2016-12-15AP01DIRECTOR APPOINTED MR RANDALL ERON SHY
2016-11-04AP01DIRECTOR APPOINTED RALPH LOUIS GOOD III
2016-11-04AP01DIRECTOR APPOINTED NICHOLAS DAVID RUDENSTINE
2016-11-03AP01DIRECTOR APPOINTED DEAN STANLEY HARRIS
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN RIVERS
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12AR0130/04/16 FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MULDOON
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0130/04/15 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-22AP01DIRECTOR APPOINTED MR BLAIR ALAN LEWIS
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CORY OLSON
2014-05-13RES01ADOPT ARTICLES 12/03/2013
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0130/04/14 FULL LIST
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CORY MARTIN OLSON / 29/04/2013
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-17AP01DIRECTOR APPOINTED MR. STEVEN ANDREW RIVERS
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR SHAHRAM SIDDIQUI
2013-05-20AR0130/04/13 FULL LIST
2013-04-03AR0130/03/13 FULL LIST
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CLARENCE DIXON
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-25AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-06-22AR0130/03/12 FULL LIST
2012-06-22AP01DIRECTOR APPOINTED MR. CORY MARTIN OLSON
2012-06-22AP01DIRECTOR APPOINTED MR. SHAHRAM MOHAMMAD SIDDIQUI
2012-06-22AP01DIRECTOR APPOINTED MR. RICHARD BRENT SPOONER, JR.
2011-03-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to STRUCTURED REAL ESTATE SOLUTIONS 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 STRUCTURED REAL ESTATE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STRUCTURED REAL ESTATE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of STRUCTURED REAL ESTATE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRUCTURED REAL ESTATE SOLUTIONS LIMITED
Trademarks
We have not found any records of STRUCTURED REAL ESTATE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRUCTURED REAL ESTATE SOLUTIONS 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 (70229 - Management consultancy activities other than financial management) as STRUCTURED REAL ESTATE SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where STRUCTURED REAL ESTATE SOLUTIONS 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 STRUCTURED REAL ESTATE SOLUTIONS 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 STRUCTURED REAL ESTATE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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