Company number 09954706
Status Active
Incorporation Date 15 January 2016
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Jagdish Patel as a director on 27 January 2017; Director's details changed for Junior Desai on 27 January 2017. The most likely internet sites of THE REFINED GROUP LTD are www.therefinedgroup.co.uk, and www.the-refined-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Refined Group Ltd is a Private Limited Company.
The company registration number is 09954706. The Refined Group Ltd has been working since 15 January 2016.
The present status of the company is Active. The registered address of The Refined Group Ltd is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . DESAI, Junior is a Director of the company. Director PATEL, Jagdish has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Director
PATEL, Jagdish
Resigned: 27 January 2017
Appointed Date: 15 January 2016
65 years old
Persons With Significant Control
Mr Junior Desai
Notified on: 27 January 2017
37 years old
Nature of control: Ownership of shares – 75% or more
THE REFINED GROUP LTD Events
02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
02 Feb 2017
Termination of appointment of Jagdish Patel as a director on 27 January 2017
27 Jan 2017
Director's details changed for Junior Desai on 27 January 2017
27 Jan 2017
Registered office address changed from 4th Floor 167-169 Great Portland Street London W1W 5PE to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 January 2017
29 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-28
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
15 Jan 2016
Incorporation
Statement of capital on 2016-01-15