RAIF PROP CO 3 LIMITED
Active - Accounts Filed
General Information
NAME
RAIF PROP CO 3 LIMITED
COMPANY NUMBER
11514137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/08/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/08/2018
22/10/2020
ALLERTON SPV6 LIMITED
LONDON
SE1 7SP
c/o Barnessolicitors Llp
9 Albert Embankment
London
SE1 7SP
SE1 7SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLERTON SPV HOLDINGS DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| RAIF PROP CO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAIF PROP CO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAIF PROP CO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAIF PROP CO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2020 - Present (4 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 04/10/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 26/01/2022 | New Board Member Tony Buche (929147971) Appointed |
| 26/01/2022 | New Board Member Nicolas Joachim Pierre Muller (929147920) Appointed |
| 19/01/2022 | New Board Member Tony Buche (929148028) Appointed |
| 19/01/2022 | PURE CAPITAL S.A. (926631917) has left the board |
| 19/01/2022 | New Board Member Nicolas Joachim Pierre Muller (929148003) Appointed |
| 01/10/2021 | New Confirmation Statement filed |
| 02/11/2020 | PURE CAPITAL S.A. (927567423) has left the board |
| 02/11/2020 | New Board Member PURE CAPITAL S.A. (926631917) Appointed |
| 01/11/2020 | New Accounts filed |
| 26/10/2020 | Yaseen Mahmood Khan (926547979) has left the board |
| 26/10/2020 | New Board Member PURE CAPITAL S.A. (927567423) Appointed |
| 26/10/2020 | New Board Member FHL PROPERTY LIMITED (927567413) Appointed |
| 26/10/2020 | New Board Member Stewart Ian Quayle (926631918) Appointed |
| 26/10/2020 | Change in Reg. Office |
| 24/09/2020 | Yaseen Mahmood Khan (923052442) has left the board |
| 24/09/2020 | New Board Member Yaseen Mahmood Khan (926547979) Appointed |
| 24/08/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 20/05/2019 | Change in Reg. Office |
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