Croft International Luxury Real Estate Agents Limited is a private limited company registered at 21 -22 Vicarage Gate, Kensington, London W8 4AA. Incorporated on 2018-07-11, this 5-year-old company is run by 1 director.
Director Mihaela F., appointed on 03 May 2023.
The company is categorised as "real estate agencies" (SIC code: 68310).
The last confirmation statement was filed on 2023-06-22 and the date for the next filing is 2024-07-06. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 21 -22 Vicarage Gate |
| Office Address2 | Kensington |
| Town | London |
| Post code | W8 4AA |
| Country of origin | United Kingdom |
| Registration Number | 11460522 |
| Date of Incorporation | Wed, 11th Jul 2018 |
| Industry | Real estate agencies |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 03 May 2023
The register of persons with significant control that own or control the company includes 4 names. As we established, there is Sakhar K. This PSC and has 75,01-100% shares. Another one in the PSC register is Mihaela F. This PSC has significiant influence or control over the company,. The third one is Rouge E., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Sakhar K.
| Notified on | 31 October 2023 |
| Nature of control: |
75,01-100% shares |
Mihaela F.
| Notified on | 3 May 2023 |
| Ceased on | 31 October 2023 |
| Nature of control: |
significiant influence or control |
Rouge E.
| Notified on | 16 February 2023 |
| Ceased on | 3 May 2023 |
| Nature of control: |
75,01-100% shares |
Atef E.
| Notified on | 11 July 2018 |
| Ceased on | 16 February 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 50 | 50 | 50 | 50 |
| Net Assets Liabilities | 50 | 50 | 50 | 50 |
| Other | ||||
| Number Shares Allotted | 50 | 50 | 50 | 50 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 31st October 2023 filed on: 20th, February 2024 |
persons with significant control | Free Download (2 pages) |
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