SPV LIVERPOOL RAFFLES LTD

35 DENZIL ROAD, LONDON  NW10 2UR
  • Active
  • Private Limited Company
  • Company No. 11922183
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SPV LIVERPOOL RAFFLES LTD was incorporated on Tuesday, April 2, 2019 as a Private Limited Company with registered address in LONDON. SPV LIVERPOOL RAFFLES LTD 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 5 years 7 months and 12 days.

Name SPV LIVERPOOL RAFFLES LTD
Company number 11922183
Company type Private Limited Company
Incorporation date 02 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 35 DENZIL ROAD
LONDON
NW10 2UR
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 Carsten Moenning Nationality: German Dates: Wednesday, December 4, 2019 - Thursday, March 2, 2023
ownership of shares 25 to 50 percent
Mr Dhruvkumar Patel Nationality: British Dates: Tuesday, April 2, 2019 - Thursday, March 2, 2023
ownership of shares 25 to 50 percent
Mr Stephen Sivakanth Thavam Nationality: British Dates: Tuesday, April 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (77 days left)
Latest accounts 30 April 2023
Next confirmation statement due 30 April 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SPV LIVERPOOL RAFFLES LTD 02 Apr 2019