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SUBSTANTIA REAL ESTATE LIMITED - 16 Berkeley Street, London, W1J 8DZ, England, United Kingdom
Company Information
- Company registration number
- 09050773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Berkeley Street
- London
- W1J 8DZ
- England 16 Berkeley Street, London, W1J 8DZ, England UK
Management
- Managing Directors
- PEDERSEN, Arvid Traaseth
- PUNNOSE, Suchit
- RED RIBBON ASSET MANAGEMENT PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-21
- Age Of Company 2014-05-21 10 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Suchit Punnose
- -
- Red Ribbon Asset Management Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-07-14
- Last Date: 2020-06-30
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SUBSTANTIA REAL ESTATE LIMITED Company Description
- SUBSTANTIA REAL ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 09050773. Its current trading status is "live". It was registered 2014-05-21. It has declared SIC or NACE codes as "68100". It has 3 directors It can be contacted at 16 Berkeley Street .
Get SUBSTANTIA REAL ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Substantia Real Estate Limited - 16 Berkeley Street, London, W1J 8DZ, England, United Kingdom
- 2014-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-08-28) - PSC05
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accounts-with-accounts-type-small (2020-03-31) - AA
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cessation-of-a-person-with-significant-control (2020-04-08) - PSC07
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change-to-a-person-with-significant-control (2020-04-08) - PSC05
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change-to-a-person-with-significant-control (2020-08-04) - PSC05
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confirmation-statement-with-updates (2020-08-28) - CS01
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cessation-of-a-person-with-significant-control (2020-08-27) - PSC07
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notification-of-a-person-with-significant-control (2020-08-27) - PSC01
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notification-of-a-person-with-significant-control (2020-08-04) - PSC01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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change-to-a-person-with-significant-control (2019-07-08) - PSC04
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notification-of-a-person-with-significant-control (2019-06-19) - PSC02
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accounts-with-accounts-type-small (2019-03-30) - AA
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change-person-director-company-with-change-date (2019-02-04) - CH01
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change-to-a-person-with-significant-control (2019-07-09) - PSC04
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-27) - CH01
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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accounts-with-accounts-type-small (2018-04-04) - AA
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change-person-director-company-with-change-date (2018-01-26) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-25) - CH01
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change-person-director-company-with-change-date (2017-05-17) - CH01
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change-corporate-director-company-with-change-date (2017-05-17) - CH02
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accounts-with-accounts-type-total-exemption-full (2017-04-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-06) - AD01
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confirmation-statement-with-updates (2017-07-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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change-person-director-company-with-change-date (2016-07-10) - CH01
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confirmation-statement-with-updates (2016-07-14) - CS01
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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change-person-director-company-with-change-date (2016-07-11) - CH01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-08-02) - AA01
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-05-21) - NEWINC