AFFINITY CORPORATION LTD
CENTRAL BLOCK 4TH FLOOR, CENTRAL COURT, KNOLL RISE BR6 0JA- In Administration
- Private Limited Company
- Company No. 08179337
- Last Updated: 01 Mar 2024
Company Profile
AFFINITY CORPORATION LTD was incorporated on Tuesday, August 14, 2012 as a Private Limited Company with registered address in KNOLL RISE. AFFINITY CORPORATION LTD has the status: In Administration and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 1 month and 20 days.
| Name | AFFINITY CORPORATION LTD |
|---|---|
| Company number | 08179337 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2012 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL BLOCK 4TH FLOOR CENTRAL COURT KNOLL RISE BR6 0JA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Mark Motyer Nationality: British |
Dates: Thursday, November 8, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Sukjiven Whitton Nationality: British |
Dates: Wednesday, August 9, 2017 - Wednesday, August 9, 2017
ownership of shares 75 to 100 percent
|
| Mr Robert David Whitton Nationality: British |
Dates: Wednesday, August 9, 2017 - Thursday, November 8, 2018
ownership of shares 75 to 100 percent
|
| Mrs Sukjiven Whitton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 9, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 24 February |
| Next annual accounts due | 24 November 2019, (-1775 days left) |
| Latest accounts | 31 August 2017 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AFFINITY CORPORATION LTD | 14 Aug 2012 |
| AFFINITY CORPORATION PROPERTIES PLC | 19 Apr 2016 |
| AFFINITY DEVELOPMENTS LIMITED | 19 Nov 2018 |