Raif Prop Co 6 Limited is a private limited company that can be found at C/O Barnessolicitors Llp, 9 Albert Embankment, London SE1 7SP. Incorporated on 2018-11-22, this 5-year-old company is run by 3 directors.
Director Tony B., appointed on 01 January 2022. Director Nicolas M., appointed on 01 January 2022. Director Stewart Q., appointed on 18 March 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to official information there was a name change on 2021-03-31 and their previous name was Allerton Spv11 Limited.
The last confirmation statement was filed on 2022-11-22 and the deadline for the following filing is 2023-12-06. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Barnessolicitors Llp |
| Office Address2 | 9 Albert Embankment |
| Town | London |
| Post code | SE1 7SP |
| Country of origin | United Kingdom |
| Registration Number | 11690742 |
| Date of Incorporation | Thu, 22nd Nov 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 18 March 2021
Position: Corporate Director
Appointed: 18 March 2021
The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Fhl Sca Sicav-Raif from Sutton, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Allerton Spv Holdings Developments Ltd that put London, United Kingdom as the address. This PSC has a legal form of "an uk limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Allerton Investments Ltd, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Fhl Sca Sicav-Raif
1 Villers Court 40 Upper Mulgrave Road, Cheam, Sutton, SM2 7AJ, England
| Legal authority | The Law Of Luxembourg |
| Legal form | Private Company Limited By Shares |
| Country registered | Luxembourg |
| Place registered | Register Of Companies, England And Wales |
| Registration number | B239832 |
| Notified on | 18 March 2021 |
| Nature of control: |
75,01-100% shares |
Allerton Spv Holdings Developments Ltd
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Uk Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 11811969 |
| Notified on | 30 April 2019 |
| Ceased on | 18 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Allerton Investments Ltd
The Oval 57 New Walk, Leicester, Leicestershire, LE1 7EA, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | United Kingdom |
| Registration number | 11049535 |
| Notified on | 22 November 2018 |
| Ceased on | 30 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Allerton Spv11 | March 31, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 22nd November 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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