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Real Estate Management (Uk) Limited

07870825

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 10, The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 05/12/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Michael John Baker

director · Since 30/10/2012

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Ms Mira Al-Attiyah

director · Since 15/01/2015

CEO

QATARI · QATAR · Age 43

Sheikh Khalid Bin Saud Al Thani

director · Since 01/05/2016

CENTRAL BANKER

QATARI · QATAR · Age 57

Mr James Maxwell Sellar

director · Since 27/02/2017

PROPERTY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Michael John Baker

director · Since 30/10/2012

British · England · Age 63

Mira Al-Attiyah

director · Since 15/01/2015

Qatari · Qatar · Age 43

Khalid Bin Saud Al Thani

director · Since 01/05/2016

Qatari · Qatar · Age 57

James Maxwell Sellar

director · Since 27/02/2017

British · United Kingdom · Age 53

Former

Oval Nominees Limited

corporate director · Resigned 05/12/2011

Ovalsec Limited

corporate secretary · Resigned 05/12/2011

Lgl Trustees Limited

corporate secretary · Resigned 20/01/2012

Anthony Edward Leyland

director · Resigned 14/06/2012

Paul Hill Turpin

secretary · Resigned 08/01/2013

Salaman Al-Mohannadi

director · Resigned 18/03/2014

Aasim Ahmad Qureshi

director · Resigned 13/01/2015

Kamal Nagi

director · Resigned 30/04/2016

Irvine Gerald Sellar

director · Resigned 26/02/2017

Fahad Faisal Al-Thani

director · Resigned 15/02/2018

Owen John Dannatt

director · Resigned 25/05/2018

Mohammed Hamad Al-Thani

director · Resigned 21/11/2021

Jon Dixon

director · Resigned 21/11/2021

Jassim Mohammed Al-Ansari

director · Resigned 21/11/2021

Charles Hugh Mavor

director · Resigned 01/04/2022

Charles Hugh Mavor

secretary · Resigned 01/04/2022

Abdulla Mohd N A Al-Naimi

director · Resigned 12/11/2023

Persons with Significant Control

Former PSCs

Premier Real Estate Manegement (Jersey) Limited

Ceased 12/02/2018

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Level 10, The Shard
2026-08-07

LEVEL 10, THE SHARD

post townLondon
2026-08-07

LONDON

officer appointedAL THANI, Khalid Bin Saud, Sheikh
2026-08-07
officer appointedAL-ATTIYAH, Mira
2026-08-07
officer appointedBAKER, Michael John
2026-08-07
officer appointedSELLAR, James Maxwell
2026-08-07