CREED HOUSING SPV3 LIMITED - LONDON


Company Profile Company Filings

Overview

CREED HOUSING SPV3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CREED HOUSING SPV3 LIMITED was incorporated 4 years ago on 02/09/2019 and has the registered number: 12183263. The accounts status is MICRO ENTITY.

CREED HOUSING SPV3 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 30/09/2020

Registered Office

1 KING WILLIAM STREET
LONDON
EC4N 7AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2021 08/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RALPH WEICHELT Jan 1971 German Director 2020-12-23 CURRENT
MR MAXIMILIAN IVAN MICHAEL SHENKMAN May 1982 British Director 2020-12-23 CURRENT
MR JUSTIN LEGARTH HUBBLE Jan 1971 British Director 2020-12-23 CURRENT
MR CHARLES HALLETT Mar 1973 British Director 2019-09-02 UNTIL 2020-12-23 RESIGNED
MRS DEBRA ANN BYLES Jul 1960 British Director 2019-09-02 UNTIL 2020-08-27 RESIGNED
STUART ROBINSON Mar 1969 British Director 2020-08-26 UNTIL 2020-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tp Reit Propco 3 Limited 2020-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stuart Robinson 2020-08-26 - 2020-12-23 3/1969 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Charles Hallett 2019-09-02 - 2020-08-26 3/1973 London   Significant influence or control
Significant influence or control as firm
Mrs Debra Ann Byles 2019-09-02 - 2020-08-26 7/1960 London   Significant influence or control
Creed Housing Llp 2019-09-02 - 2020-08-26 Leigh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ANTLER ESTATES LIMITED SUTTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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CREED HOUSING SPV1 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CREED HOUSING SPV2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CREED HOUSING SPV4 LIMITED DORKING ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CREED HOUSING SPV5 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CREED HOUSING SPV6 LIMITED REIGATE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CREED HOUSING SPV7 LIMITED REIGATE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2020-12-17 30-09-2020 £1 equity

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