RITZ PROPERTY (2013) LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

RITZ PROPERTY (2013) LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
RITZ PROPERTY (2013) LIMITED was incorporated 10 years ago on 07/11/2013 and has the registered number: 08765498. The accounts status is TOTAL EXEMPTION SMALL.

RITZ PROPERTY (2013) LIMITED - SOUTHAMPTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

OFFICE D, BERESFORD HOUSE
SOUTHAMPTON
SO14 2AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2016 24/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MICHAEL TELFER Nov 1970 British Director 2013-11-14 CURRENT
MR. LUIZ FERNANDES Oct 1978 Brazilian Director 2013-11-15 CURRENT
MR ANDREW MICHAEL THOMPSON Nov 1973 British Director 2013-11-07 UNTIL 2014-09-04 RESIGNED
MR DEAN LEIGH THOMAS Feb 1967 English Director 2013-11-22 UNTIL 2014-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luiz Edurardo Matida Fernades 2016-04-06 10/1978 Southampton   Ownership of shares 50 to 75 percent
Mr Paul Michael Telfer 2016-04-06 11/1970 Southampton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COL-SECURE FACADES LIMITED BIRMINGHAM Dissolved... SMALL 2812 - Manufacture builders' carpentry of metal
BLACKACRES PROPERTY LIMITED DUDLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
APERTURE SYSTEMS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 2812 - Manufacture builders' carpentry of metal
VICEROY COURT (NORTHWOOD) MANAGEMENT COMPANY LIMITED WATFORD UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
KABINWALL LIMITED DUDLEY Active TOTAL EXEMPTION FULL 43290 - Other construction installation
BLACKACRES LIMITED DUDLEY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MEDITERRANEAN PROJECTS LIMITED SALE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RITZ-G5 LIMITED TOWN QUAY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CAPITAL ALTERNATIVES SALES AND MARKETING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONDON BONDS 3 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BLACKACRES DEVELOPMENTS LIMITED DUDLEY Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
RITZ MANAGEMENT LIMITED SALE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SMIGHTY UK LIMITED PETERBOROUGH ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RED WEALTH CONSULTING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
BLACKACRES (CHAPEL ASH) LIMITED DUDLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AT GROUP (UK) LIMITED SALE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BELVEDERE RESIDENCE LIMITED DUDLEY UNITED KINGDOM Active DORMANT 98000 - Residents property management
SHENTON INVESTMENTS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
LONDON BONDS 1 LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ritz Property (2013) Limited - Limited company - abbreviated - 11.9 2016-01-30 31-12-2014 £4,619,419 equity

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