BUFFA LOANS 1 LTD
3 PLATO CLOSE, TACHBROOK PARK, WARWICK CV34 6WE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12583196
- Last Updated: 01 Jun 2023
Company Profile
BUFFA LOANS 1 LTD was incorporated on Monday, May 4, 2020 as a Private Limited Company with registered address in WARWICK. BUFFA LOANS 1 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 4 years 5 months and 15 days.
| Name | BUFFA LOANS 1 LTD |
|---|---|
| Company number | 12583196 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PLATO CLOSE TACHBROOK PARK WARWICK CV34 6WE |
|---|---|
| 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 Shreiff Benaziza Nationality: British |
Dates: Monday, May 4, 2020 - present
significant influence or control
|
| Mr Alexey Matveev Nationality: Russian |
Dates: Monday, May 4, 2020 - Thursday, December 8, 2022
significant influence or control
|
| Mr Thomas Parks Nationality: British |
Dates: Monday, May 4, 2020 - Thursday, December 8, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Buffa Loans Ltd Tancred Close, CV31 3RZ |
Dates: Monday, May 4, 2020 - Tuesday, May 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-385 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BUFFA LOANS 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUFFA LOANS 1 LTD | 04 May 2020 |