SUBSTANTIA REAL ESTATE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DZ
Company number 09050773
Status Active
Incorporation Date 21 May 2014
Company Type Private Limited Company
Address 16 BERKELEY STREET, LONDON, ENGLAND, W1J 8DZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Registered office address changed from 3 Queen Street London W1J 5PA to 16 Berkeley Street London W1J 8DZ on 6 April 2017; Termination of appointment of Ann Mccormack as a director on 25 August 2016. The most likely internet sites of SUBSTANTIA REAL ESTATE LIMITED are www.substantiarealestate.co.uk, and www.substantia-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Substantia Real Estate Limited is a Private Limited Company. The company registration number is 09050773. Substantia Real Estate Limited has been working since 21 May 2014. The present status of the company is Active. The registered address of Substantia Real Estate Limited is 16 Berkeley Street London England W1j 8dz. . PEDERSEN, Arvid Traaseth is a Director of the company. PUNNOSE, Suchit is a Director of the company. RED RIBBON ASSET MANAGEMENT PLC is a Director of the company. Director MCCORMACK, Ann has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PEDERSEN, Arvid Traaseth
Appointed Date: 01 May 2015
72 years old
Director
PUNNOSE, Suchit
Appointed Date: 21 May 2014
50 years old
Director
RED RIBBON ASSET MANAGEMENT PLC
Appointed Date: 21 May 2014

Resigned Directors

Director
MCCORMACK, Ann
Resigned: 25 August 2016
Appointed Date: 01 May 2015
66 years old

Persons With Significant Control

Mr Suchit Punnose
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBSTANTIA REAL ESTATE LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 30 June 2016
06 Apr 2017
Registered office address changed from 3 Queen Street London W1J 5PA to 16 Berkeley Street London W1J 8DZ on 6 April 2017
26 Aug 2016
Termination of appointment of Ann Mccormack as a director on 25 August 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Jul 2016
Director's details changed for Mr Arvid Traaseth Pedersen on 10 June 2015
...
... and 4 more events
02 Aug 2015
Previous accounting period extended from 31 May 2015 to 30 June 2015
25 Jun 2015
Appointment of Mr Arvid Traaseth Pedersen as a director on 1 May 2015
24 Jun 2015
Appointment of Ms Ann Mccormack as a director on 1 May 2015
19 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000
21 May 2014
Incorporation
Statement of capital on 2014-05-21
  • GBP 1,000

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