Founded in 2017, Resinvest Property, classified under reg no. 10622937 is an active company. Currently registered at Salisbury House 29 Finsbury Circus, Fc.398-9 EC2M 5QQ, London the company has been in the business for 7 years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022.
The firm has one director. Michael L., appointed on 16 February 2017. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Alistair T., Daniel G. and others listed below. There were no ex secretaries.
| Office Address | Salisbury House 29 Finsbury Circus, Fc.398-9 |
| Office Address2 | C/o Api Global Uk Limited |
| Town | London |
| Post code | EC2M 5QQ |
| Country of origin | United Kingdom |
| Registration Number | 10622937 |
| Date of Incorporation | Thu, 16th Feb 2017 |
| Industry | Real estate agencies |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 16 February 2017
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is Michael L. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Daniel G. This PSC owns 25-50% shares. The third one is Alistair T., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Michael L.
| Notified on | 17 May 2017 |
| Nature of control: |
25-50% shares |
Daniel G.
| Notified on | 17 May 2017 |
| Ceased on | 20 October 2017 |
| Nature of control: |
25-50% shares |
Alistair T.
| Notified on | 17 May 2017 |
| Ceased on | 20 October 2017 |
| Nature of control: |
25-50% shares |
Anafin Capital Holdings Limited
Penrose House, 67 Hightown Road, Banbury, OX16 9BE, United Kingdom
| Legal authority | Private Limited Company |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08383166 |
| Notified on | 16 February 2017 |
| Ceased on | 17 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | |||||
| Current Assets | 9 005 | 4 612 | 3 453 | 3 453 | 3 453 |
| Net Assets Liabilities | -3 446 | -12 642 | -10 255 | -10 255 | -10 255 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | 300 | 300 | 300 | 300 |
| Creditors | 16 129 | 5 904 | 5 904 | 5 904 | 5 904 |
| Net Current Assets Liabilities | -3 746 | -1 292 | -2 451 | -2 451 | -2 451 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 378 | ||||
| Total Assets Less Current Liabilities | -3 446 | -992 | -2 151 | -2 151 | -2 151 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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