SUBSTANTIA REAL ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

SUBSTANTIA REAL ESTATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUBSTANTIA REAL ESTATE LIMITED was incorporated 9 years ago on 21/05/2014 and has the registered number: 09050773. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

SUBSTANTIA REAL ESTATE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

16 BERKELEY STREET
LONDON
W1J 8DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUCHIT PUNNOSE Dec 1975 Indian Director 2014-05-21 CURRENT
RED RIBBON ASSET MANAGEMENT PLC Corporate Director 2014-05-21 CURRENT
MR ARVID TRAASETH PEDERSEN Sep 1953 British Director 2015-05-01 CURRENT
MS ANN MCCORMACK Nov 1959 British Director 2015-05-01 UNTIL 2016-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Suchit Punnose 2020-06-30 - 2020-06-30 12/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Suchit Punnose 2020-01-27 12/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Suchit Punnose 2016-06-30 - 2019-07-01 12/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Red Ribbon Asset Management Plc 2016-04-06 London   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm

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RED RIBBON IMPACT INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
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RED RIBBON PROJECT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
NEW HOMES CROWD LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Substantia Real Estate Limited 30/06/2022 iXBRL 2023-04-01 30-06-2022 £100,493 equity
Substantia Real Estate Limited 30/06/2021 iXBRL 2022-04-01 30-06-2021 £7,860 equity
Substantia Real Estate Limited 30/06/2020 iXBRL 2021-07-01 30-06-2020 £-261 equity
Substantia Real Estate Limited 30/06/2019 iXBRL 2020-04-01 30-06-2019 £8 Cash £-78 equity

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