SUBSTANTIA REAL ESTATE LIMITED
16 BERKELEY STREET, LONDON W1J 8DZ- Active
- Private Limited Company
- Company No. 09050773
- Last Updated: 01 Mar 2024
Company Profile
SUBSTANTIA REAL ESTATE LIMITED was incorporated on Wednesday, May 21, 2014 as a Private Limited Company with registered address in LONDON. SUBSTANTIA REAL ESTATE LIMITED has the status: Active 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 4 months and 2 days.
| Name | SUBSTANTIA REAL ESTATE LIMITED |
|---|---|
| Company number | 09050773 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BERKELEY STREET LONDON W1J 8DZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Suchit Punnose Nationality: Indian |
Dates: Tuesday, June 30, 2020 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Suchit Punnose Nationality: Indian |
Dates: Monday, January 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Suchit Punnose Nationality: Indian |
Dates: Thursday, June 30, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Red Ribbon Asset Management Plc W1J 8DZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
No mortgages have been registered against SUBSTANTIA REAL ESTATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUBSTANTIA REAL ESTATE LIMITED | 21 May 2014 |