Company number 09320395
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Director's details changed for Mr Matthew Glynn on 12 April 2017; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of REFINED HOMES SPV1 LIMITED are www.refinedhomesspv1.co.uk, and www.refined-homes-spv1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Refined Homes Spv1 Limited is a Private Limited Company.
The company registration number is 09320395. Refined Homes Spv1 Limited has been working since 20 November 2014.
The present status of the company is Active. The registered address of Refined Homes Spv1 Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . GLYNN, Matthew is a Director of the company. KAMASA, Zygmunt Jan is a Director of the company. THOMAS, Darren Burchell is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Refined Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
REFINED HOMES SPV1 LIMITED Events
12 Apr 2017
Director's details changed for Mr Matthew Glynn on 12 April 2017
14 Dec 2016
Confirmation statement made on 20 November 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 May 2016
20 Jun 2016
Previous accounting period extended from 1 December 2015 to 31 May 2016
15 Jun 2016
Accounts for a dormant company made up to 1 December 2014
15 Jun 2016
Current accounting period shortened from 30 November 2015 to 1 December 2014
26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20