| Company Name | Real Estate Investments Group 3 Limited |
|---|---|
| Directors | Harpreet Singh Banwait and Perminderjeet Kaur Banwait |
| Company Status | Active |
| Company Number | 13821829 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2021(2 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Harpreet Singh Banwait |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 16 Mariner Court Durkar Wakefield WF4 3FL |
| Director Name | Mrs Perminderjeet Kaur Banwait |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 16 Mariner Court Durkar Wakefield WF4 3FL |
Location
| Registered Address | Unit 16 Mariner Court Durkar Wakefield WF4 3FL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Parish | Crigglestone |
| Ward | Wakefield Rural |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Audited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 3 weeks from now) |
Charges
| 6 April 2022 | Delivered on: 19 April 2022 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: By way of first legal mortgage, the land known as 9 europa view, sheffield, S9 1XH as registered at the land registry with title number SYK451087. Outstanding |
|---|---|
| 6 April 2022 | Delivered on: 19 April 2022 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: 1. a fixed charge, over all freehold and leasehold properties in which real estate investments group 3 limited (crn:13821829) (company) acquires after 6 april 2022 (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest;. 2. a fixed charge, over all present and future interests of the company not effectively mortgaged or charged in the manner referred to in paragraph 1 above in or over freehold or leasehold property;. 3. a fixed charge over the company's present and future patents, trade marks, service marks, trade names, domain names, designs, copyrights, inventions, rights to sue for passing off, topographical or similar rights, confidential information and know how and any interest in any of these rights, whether or not registered including all applications and rights to apply for registration and all fees, royalties and other rights derived from or incidental to these rights;. 4. a fixed charge, over all of the company’s rights to each contract and policy of insurance of whatever nature in connection with any property owned by the company or other assets of the company subject to the security in the debenture in favour of atom bank PLC, dated 6 april 2022 (debenture) which is from time to time taken out by or with the authority of or on behalf of or for the benefit of the company (insurance policy), including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy to the extent not effectively assigned pursuant to the terms of the debenture. Outstanding |
Filing History
| 30 December 2022 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
|---|---|
| 20 December 2022 | Audited abridged accounts made up to 31 March 2022 (8 pages) |
| 18 October 2022 | Registered office address changed from 11 Patch Wood View Newmillerdam Wakefield WF2 6TU England to Unit 16 Mariner Court Durkar Wakefield WF4 3FL on 18 October 2022 (1 page) |
| 24 August 2022 | Previous accounting period shortened from 31 December 2022 to 31 March 2022 (1 page) |
| 19 April 2022 | Registration of charge 138218290002, created on 6 April 2022 (14 pages) |
| 19 April 2022 | Registration of charge 138218290001, created on 6 April 2022 (19 pages) |
| 30 December 2021 | Incorporation Statement of capital on 2021-12-30
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