Cuffley Place Limited is a private limited company registered at 10-12 Bourlet Close, London W1W 7BR. Incorporated on 2021-03-24, this 3-year-old company is run by 4 directors.
Director Mandeep B., appointed on 24 March 2021. Director Antonis T., appointed on 24 March 2021. Director Antonis D., appointed on 24 March 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-03-23 and the deadline for the subsequent filing is 2024-04-06. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 10-12 Bourlet Close |
| Town | London |
| Post code | W1W 7BR |
| Country of origin | United Kingdom |
| Registration Number | 13288699 |
| Date of Incorporation | Wed, 24th Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 24 March 2021
Position: Director
Appointed: 24 March 2021
Position: Director
Appointed: 24 March 2021
Position: Director
Appointed: 24 March 2021
The register of PSCs who own or control the company includes 4 names. As BizStats identified, there is Theori Limited from London, United Kingdom. The abovementioned PSC is classified as "a ltd", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Demetri Properties Limited that put London, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Theori & Company Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Theori Limited
10-12 Bourlet Close, London, W1W 7BR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06009690 |
| Notified on | 24 March 2021 |
| Ceased on | 23 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Demetri Properties Limited
10-12 Bourlet Close, London, W1W 7BR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10133590 |
| Notified on | 24 March 2021 |
| Ceased on | 23 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Theori & Company Limited
10-12 Bourlet Close, London, W1W 7BR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09285955 |
| Notified on | 24 March 2021 |
| Ceased on | 15 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Binning Properties Corporation Ltd
Olive Tree Centre 472a Larkshall Road, London, E4 9HH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10087427 |
| Notified on | 24 March 2021 |
| Ceased on | 15 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 6th, December 2023 |
accounts | Free Download (3 pages) |
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