Raif Prop Co 2 Limited. net worth, address, company information. Free

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Raif Prop Co 2 Limited (reg no 11374675) is a private limited company incorporated on 2018-05-22 originating in England. The business can be found at C/O Barnessolicitors Llp, 9 Albert Embankment, London SE1 7SP. Having undergone a change in 2020-10-22, the previous name the enterprise utilized was Allerton Spv4 Limited. Raif Prop Co 2 Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Raif Prop Co 2 Limited
Number	11374675
Date of Incorporation:	2018-05-22
End of financial year:	31 December
Address:	C/o Barnessolicitors Llp, 9 Albert Embankment, London, SE1 7SP
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in this particular company, we can name: Nicolas M. (in the company from 01 January 2022), Tony B. (appointment date: 01 January 2022), Stewart Q. (appointed on 15 October 2020). The Companies House lists 3 persons of significant control, namely: Raif Prop Co 1 Limited can be found at 40 Upper Mulgrave Road, Cheam, SM2 7AJ Sutton, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Allerton Spv Holdings Limited can be found at 1St Floor, 7 - 10 Chandos Street, W1G 9DQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Allerton Investments Ltd can be found at 57 New Walk, LE1 7EA Leicester, Leicestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Raif Prop Co 1 Limited

15 October 2020

Address	1 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, London, SM2 7AJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12416731
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Allerton Spv Holdings Limited

30 April 2019 - 15 October 2020

Address	C/O Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Uk Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	11811969
Nature of control:	75,01-100% shares 75,01-100% voting rights

Allerton Investments Ltd

22 May 2018 - 30 April 2019

Address	The Oval 57 New Walk, Leicester, Leicestershire, LE1 7EA, England
Legal authority	Companies Act
Legal form	Limited
Country registered	England And Wales
Place registered	United Kingdom
Registration number	11049535
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

Categories:

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 11th, August 2023 \| accounts	Free Download (11 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 11th, August 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2023/05/22 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (12 pages)
(AD01) Address change date: 2022/07/21. New Address: C/O Barnessolicitors Llp 9 Albert Embankment London SE1 7SP. Previous address: 9 Albert Embankment London SE1 7SP England filed on: 21st, July 2022 \| address	Free Download (1 page)
(AD01) Address change date: 2022/06/07. New Address: 9 Albert Embankment London SE1 7SP. Previous address: 1 Villier Court 40 Upper Mulgrave Road Cheam Sutton London SM2 7AJ England filed on: 7th, June 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/05/22 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/03/31 filed on: 4th, April 2022 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2021/12/31 filed on: 4th, April 2022 \| accounts	Free Download (1 page)
(TM01) 2022/01/01 - the day director's appointment was terminated filed on: 17th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/01/01. filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/01. filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/05/22 filed on: 23rd, June 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 113746750002, created on 2021/04/30 filed on: 4th, May 2021 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 113746750001, created on 2021/04/01 filed on: 7th, April 2021 \| mortgage	Free Download (47 pages)
(CH02) Directors's details were changed on 2020/12/31 filed on: 31st, March 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/03/31 filed on: 29th, October 2020 \| accounts	Free Download (9 pages)
(CERTNM) Company name changed allerton SPV4 LIMITEDcertificate issued on 22/10/20 filed on: 22nd, October 2020 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(SH01) 101.00 GBP is the capital in company's statement on 2020/10/15 filed on: 22nd, October 2020 \| capital	Free Download (3 pages)
(AD01) Address change date: 2020/10/22. New Address: 1 Villier Court 40 Upper Mulgrave Road Cheam Sutton London SM2 7AJ. Previous address: C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom filed on: 22nd, October 2020 \| address	Free Download (1 page)
(AP02) New member appointment on 2020/10/15. filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(TM01) 2020/10/15 - the day director's appointment was terminated filed on: 22nd, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/10/15. filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(AP02) New member appointment on 2020/10/15. filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020/10/15 filed on: 22nd, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/10/15 filed on: 22nd, October 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/05/22 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2019/03/31 filed on: 24th, December 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2019/03/31 filed on: 12th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/05/22 filed on: 27th, June 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2019/04/30 filed on: 26th, June 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/04/30 filed on: 25th, June 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2019/05/16. New Address: C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ. Previous address: The Oval 57 New Walk Leicester Leicestershire LE1 7EA England filed on: 16th, May 2019 \| address	Free Download (1 page)
(TM01) 2018/11/28 - the day director's appointment was terminated filed on: 28th, November 2018 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, May 2018 \| incorporation	Free Download (32 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 100.00 GBP is the capital in company's statement on 2018/05/22 capital

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