SPLENDORE PROPERTIES LTD
WELLINGTON HOUSE, 273-275 HIGH STREET, LONDON COLNEY AL2 1HA- Active
- Private Limited Company
- Company No. 14035293
- Last Updated: 01 Mar 2024
Company Profile
SPLENDORE PROPERTIES LTD was incorporated on Friday, April 8, 2022 as a Private Limited Company with registered address in LONDON COLNEY. SPLENDORE PROPERTIES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 10 months and 16 days.
| Name | SPLENDORE PROPERTIES LTD |
|---|---|
| Company number | 14035293 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY AL2 1HA |
|---|---|
| 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 Rabih Rasamny Nationality: British |
Dates: Friday, April 8, 2022 - Friday, April 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Nour Rasamny Nationality: British |
Dates: Friday, April 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ibtisam Husni Bey Nationality: Lebanese |
Dates: Friday, April 8, 2022 - Friday, September 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPLENDORE PROPERTIES LTD | 08 Apr 2022 |