CREED HOUSING SPV1 LIMITED - LONDON


Company Profile Company Filings

Overview

CREED HOUSING SPV1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CREED HOUSING SPV1 LIMITED was incorporated 4 years ago on 02/09/2019 and has the registered number: 12182976. The accounts status is NO ACCOUNTS FILED.

CREED HOUSING SPV1 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 / 9

Registered Office

1 KING WILLIAM STREET
LONDON
EC4N 7AF
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 RALPH WEICHELT Jan 1971 German Director 2020-04-01 CURRENT
MR MAXIMILIAN IVAN MICHAEL SHENKMAN May 1982 British Director 2020-04-01 CURRENT
MR JUSTIN LEGARTH HUBBLE Jan 1971 British Director 2020-04-01 CURRENT
MRS DEBRA ANN BYLES Jul 1960 British Director 2019-09-02 UNTIL 2019-10-03 RESIGNED
MR CHARLES HALLETT Mar 1973 British Director 2019-09-02 UNTIL 2020-04-01 RESIGNED
STUART ROBINSON Mar 1969 British Director 2019-10-03 UNTIL 2020-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tp Reit Propco 3 Limited 2020-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stuart Robinson 2019-10-02 - 2020-04-01 3/1969 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Charles Hallett 2019-09-02 - 2019-10-03 3/1973 London   Significant influence or control
Mrs Debra Ann Byles 2019-09-02 - 2019-10-03 7/1960 London   Significant influence or control

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