REFINED HOMES SPV2 LIMITED - BEACONSFIELD


Overview

REFINED HOMES SPV2 LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
REFINED HOMES SPV2 LIMITED was incorporated 8 years ago on 31/07/2015 and has the registered number: 09711778. The accounts status is TOTAL EXEMPTION FULL.

REFINED HOMES SPV2 LIMITED - BEACONSFIELD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018

Registered Office

22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GLYNN Jul 1979 British Director 2015-07-31 CURRENT
MR ZYGMUNT JAN KAMASA Nov 1969 British Director 2015-07-31 CURRENT
MRS EUGENIE ANN KAMASA Mar 1972 British Director 2015-07-31 CURRENT
MR DARREN BURCHELL THOMAS Jun 1973 British Director 2015-07-31 CURRENT
MRS LUCIE CLARE THOMAS Mar 1973 British Director 2015-07-31 CURRENT
MR SIMON CHRISTOPHER ROBERTS Jul 1968 British Director 2016-07-01 UNTIL 2017-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Burchell Thomas 2016-04-06 6/1973 Beaconsfield   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Zygmunt Jan Kamasa 2016-04-06 11/1969 Beaconsfield   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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REFINED HOMES LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GERMAIN & REFINED HOMES LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
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PRIMAL MEDIA LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 59131 - Motion picture distribution activities
LGTV DEVELOPMENT (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 59131 - Motion picture distribution activities
K WAY 2017 LIMITED COLINDALE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SPINEL PRODUCTIONS LTD LONDON UNITED KINGDOM Dissolved... FULL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
REFINED_HOMES_SPV2_LIMITE - Accounts 2017-04-28 31-07-2016

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