Founded in 2016, Whitfield Street, classified under reg no. 09961925 is an active company. Currently registered at 75 Portland Place W1B 1QX, London the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.
The company has 4 directors, namely Ria S., Rohan S. and Rita S. and others. Of them, Rita S., Rahul S. have been with the company the longest, being appointed on 20 January 2016 and Ria S. and Rohan S. have been with the company for the least time - from 6 May 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 75 Portland Place |
| Town | London |
| Post code | W1B 1QX |
| Country of origin | United Kingdom |
| Registration Number | 09961925 |
| Date of Incorporation | Wed, 20th Jan 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 06 May 2016
Position: Director
Appointed: 06 May 2016
Position: Director
Appointed: 20 January 2016
Position: Director
Appointed: 20 January 2016
The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Rair Pdg Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rair Property Development Group Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", 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.
Rair Pdg Limited
75 Portland Place, London, W1B 1QX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10216948 |
| Notified on | 17 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rair Property Development Group Limited
75 Portland Place, London, W1B 1QX, England
| Legal authority | Uk Law Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09948639 |
| Notified on | 6 April 2016 |
| Ceased on | 17 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | -200 | -500 | -750 | -1 000 | -1 300 | -1 300 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | |||||||
| Version Production Software | 2 021 | 2 023 | |||||
| Accrued Liabilities | 300 | 300 | 250 | 250 | 300 | 300 | |
| Creditors | 300 | 600 | 850 | 1 100 | 1 400 | 1 400 | |
| Loans From Directors | 300 | 600 | 850 | 1 100 | 1 100 | ||
| Net Current Assets Liabilities | 100 | -200 | -500 | -750 | -1 000 | -1 300 | -1 300 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2024-01-31 filed on: 6th, March 2024 |
accounts | Free Download (6 pages) |
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