SUBSTANTIA GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

SUBSTANTIA GLOBAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SUBSTANTIA GLOBAL LIMITED was incorporated 10 years ago on 17/04/2014 and has the registered number: 09002584. The accounts status is DORMANT.

SUBSTANTIA GLOBAL LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

12 LANSDOWNE ROAD
LONDON
N10 2AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW PROCTOR Apr 1970 British Director 2014-04-17 CURRENT
ADAM DRAPER Dec 1966 British Director 2014-04-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Proctor 2016-04-06 4/1970 London   Ownership of shares 25 to 50 percent
Mr Adam Draper 2016-04-06 12/1966 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
75 HOLLAND PARK LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
69 WEST STREET MANAGEMENT COMPANY LIMITED BANBURY ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
21ST CENTURY VILLAS LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
H.A.H. PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DECO PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
186 BISHOPSGATE MANAGEMENT LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 98000 - Residents property management
94 PALACE ROAD LIMITED Active MICRO ENTITY 98000 - Residents property management
DHA PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
88 AND 88A BEULAH HILL LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ACN PROPERTIES (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ZABLJAK HOLIDAYS LTD LONDON ENGLAND Dissolved... DORMANT 79909 - Other reservation service activities n.e.c.
CITY LAW FIRM LIMITED LONDON Active TOTAL EXEMPTION FULL 69102 - Solicitors
SINCLAIR PROPERTIES (UK) LIMITED ISLEWORTH ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
ALLEYN LIMITED ISLEWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FWD PROPERTIES LIMITED ISLEWORTH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
EVELYN PROPERTY LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
STAR PROPERTY (UK) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
SINCLAIR GLOBAL INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
THURLEIGH PROPERTIES LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SUBSTANTIA GLOBAL LIMITED 2018-12-27 30-04-2018 £2 equity
Dormant Company Accounts - SUBSTANTIA GLOBAL LIMITED 2018-01-04 30-04-2017 £2 equity
Dormant Company Accounts - SUBSTANTIA GLOBAL LIMITED 2017-01-05 30-04-2016 £2 equity
Dormant Company Accounts - SUBSTANTIA GLOBAL LIMITED 2016-01-30 30-04-2015 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREATIVE ARMADA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
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MECHEN CO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management