REAL PROPERTY HOLDINGS SPV1 LTD
809 SALISBURY HOUSE, 29 FINSBURY CIRCUS EC2M 7AQ- Active
- Private Limited Company
- Company No. 13739574
- Last Updated: 01 Mar 2024
Company Profile
REAL PROPERTY HOLDINGS SPV1 LTD was incorporated on Friday, November 12, 2021 as a Private Limited Company with registered address in 29 FINSBURY CIRCUS. REAL PROPERTY HOLDINGS SPV1 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 3 years 3 months and 11 days.
| Name | REAL PROPERTY HOLDINGS SPV1 LTD |
|---|---|
| Company number | 13739574 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
809 SALISBURY HOUSE 29 FINSBURY CIRCUS EC2M 7AQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Fp Holding Group Limited Salisbury House, EC2M 7AQ |
Dates: Tuesday, January 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Issam Dabboussi Nationality: Lebanese |
Dates: Tuesday, February 15, 2022 - Tuesday, January 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abdul Rahman Sulaiman A Alfhhad Nationality: Saudi Arabian |
Dates: Friday, November 12, 2021 - Friday, July 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ahmet Surupcu Nationality: Turkish |
Dates: Friday, November 12, 2021 - Friday, July 15, 2022
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 | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REAL PROPERTY HOLDINGS SPV1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| REAL PROPERTY HOLDINGS SPV1 LTD | 12 Nov 2021 |