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 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
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 |
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 |