RAIF PROP CO 3 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RAIF PROP CO 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RAIF PROP CO 3 LIMITED was incorporated 5 years ago on 13/08/2018 and has the registered number: 11514137. The accounts status is SMALL and accounts are next due on 30/09/2024.
RAIF PROP CO 3 LIMITED was incorporated 5 years ago on 13/08/2018 and has the registered number: 11514137. The accounts status is SMALL and accounts are next due on 30/09/2024.
RAIF PROP CO 3 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BARNESSOLICITORS LLP
LONDON
SE1 7SP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALLERTON SPV6 LIMITED (until 22/10/2020)
ALLERTON SPV6 LIMITED (until 22/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2023 | 27/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FHL PROPERTY LIMITED | Corporate Director | 2020-10-15 | CURRENT | ||
| MR STEWART IAN QUAYLE | Nov 1971 | British | Director | 2020-10-15 | CURRENT |
| MR NICOLAS JOACHIM PIERRE MULLER | May 1976 | French | Director | 2022-01-01 | CURRENT |
| MR TONY BUCHE | Aug 1967 | Belgian | Director | 2022-01-01 | CURRENT |
| MR YASEEN MAHMOOD KHAN | Jun 1990 | British | Director | 2018-08-13 UNTIL 2020-10-15 | RESIGNED |
| PURE CAPITAL S.A. | Corporate Director | 2020-10-15 UNTIL 2022-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Raif Prop Co 1 Limited | 2020-10-15 | Sutton London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Allerton Spv Holdings Limited | 2019-04-30 - 2020-10-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Allerton Investments Ltd | 2018-08-13 - 2019-04-30 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-09-29 | 31-12-2021 | 148,523 Cash 4,069,921 equity |
| ACCOUNTS - Final Accounts | 2022-04-05 | 31-03-2021 | 3,789,062 equity |
| ACCOUNTS - Final Accounts | 2020-10-29 | 31-03-2020 | 200 equity |