Spv Liverpool Raffles Ltd, London
Spv Liverpool Raffles Ltd is a private limited company. Located at 35 Denzil Road, London NW10 2UR, the aforementioned 5 years old firm was incorporated on 2019-04-02 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).1 director can be found in the company: Stephen T. (appointed on 02 April 2019). Moving to the secretaries (2 in total), we can name: Jayan J. (appointed on 18 January 2022), Neil W. (appointed on 29 March 2021).
| About | |
|---|---|
| Name: Spv Liverpool Raffles Ltd | |
| Number: 11922183 | |
| Incorporation date: 2019-04-02 | |
| End of financial year: 30 April |
| Address: |
35 Denzil Road London NW10 2UR |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Stephen T.
2 April 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dhruvkumar P.
2 April 2019 - 2 March 2023
| Nature of control: |
25-50% shares |
Carsten M.
4 December 2019 - 2 March 2023
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 3,673 | 2,500 | 5,165 | 4,752 |
| Fixed Assets | 87,241 | 87,241 | 87,241 | 87,241 |
| Total Assets Less Current Liabilities | 87,721 | 86,233 | 88,398 | 86,351 |
The target date for Spv Liverpool Raffles Ltd confirmation statement filing is 2024-03-16. The most current confirmation statement was sent on 2023-03-02. The due date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up until 30 April 2022.
3 persons of significant control are reported in the Companies House, namely: Stephen T. that owns over 3/4 of shares, 3/4 to full of voting rights. Dhruvkumar P. that owns 1/2 or less of shares. Carsten M. that owns 1/2 or less of shares.
Company filing
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Accounts
Address
Capital
Confirmation statement
Dissolution
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 2nd, April 2024 | gazette |
Free Download
(1 page)
|
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