REFINED HOMES LIMITED
22 WYCOMBE END, BEACONSFIELD HP9 1NB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08871430
- Last Updated: 01 Jul 2022
Company Profile
REFINED HOMES LIMITED was incorporated on Friday, January 31, 2014 as a Private Limited Company with registered address in BEACONSFIELD. REFINED HOMES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 8 months and 5 days.
| Name | REFINED HOMES LIMITED |
|---|---|
| Company number | 08871430 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
22 WYCOMBE END BEACONSFIELD HP9 1NB |
|---|---|
| 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 |
|---|---|
| Rf 2017 Limited Wycombe End, HP9 1NB |
Dates: Thursday, April 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Burchell Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Zygmunt Jan Kamasa Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 January |
| Next annual accounts due | 28 January 2022, (-981 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| REFINED HOMES LIMITED | 31 Jan 2014 |