| Company Name | RAIF Prop Co 1 Limited |
|---|---|
| Company Status | Active |
| Company Number | 12416731 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2020(4 years, 3 months ago) |
| Previous Name | REIT Prop Co 1 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stewart Ian Quayle |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 1st Floor, Queen Victoria House Victoria Street Douglas Isle Of Man IM1 2LF |
| Director Name | Mr Tony Buche |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 01 January 2022(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | C/O Barnessolicitors Llp 9 Albert Embankment London SE1 7SP |
| Director Name | Mr Nicolas Joachim Pierre Muller |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 January 2022(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | C/O Barnessolicitors Llp 9 Albert Embankment London SE1 7SP |
| Director Name | FHL Property Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 January 2020(same day as company formation) |
| Correspondence Address | 1st Floor, Queen Victoria House Victoria Street Douglas Isle Of Man IM1 2LF |
| Director Name | Pure Capital S.A. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2020(same day as company formation) |
| Correspondence Address | 2 Rue D'Arlon Windhof L-8399 |
Location
| Registered Address | C/O Barnessolicitors Llp 9 Albert Embankment London SE1 7SP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
Charges
| 7 March 2022 | Delivered on: 9 March 2022 Persons entitled: Oxane Partners Limited Classification: A registered charge Particulars: The leasehold land known as 313 beverley road, hull (HU5 1LG) registered at hmlr with the title number HS393073; the leasehold land known as 315 beverley road, hull (HU5 1LG) registered at hmlr with the title number HS393074; the leasehold land known as 317 beverley road, hull (HU5 1LG) registered at hmlr with the title number HS393075; the leasehold land known as 319 beverley road, hull (HU5 1LG) registered at hmlr with the title number HS393076; the freehold land known as 313 beverley road, hull (HU5 1LG) registered at hmlr with the title number HS88569; the freehold land known as 315 beverley road, kingston upon hull (HU5 1LG) registered at hmlr with the title number HS71966; the freehold land known as 317 beverley road, hull (HU5 1LG) registered at hmlr with the title number HS145757; the freehold land known as 319 beverley road, kingston upon hull (HU5 1LG) registered at hmlr with the title number HS173724; the freehold land known as land adjoining 58-60 brown street west, colne registered at hmlr with the title number LA763163; the freehold land known as 58-60 brown street west, colne (BB8 9ND) registered at hmlr with the title number LA667188; the freehold land known as land adjoining queen street garage, queen street, colne (BB8 9NE) registered at hmlr with the title number LAN234874; and the leasehold land known as 75-77 st marys road, sheffield (S2 4AN) registered at hmlr with the title number SYK49506. Outstanding |
|---|---|
| 30 April 2021 | Delivered on: 4 May 2021 Persons entitled: Oxane Partners Limited Classification: A registered charge Outstanding |
| 1 April 2021 | Delivered on: 7 April 2021 Persons entitled: Oxane Partners Limited Classification: A registered charge Particulars: Eastwell court, the crescent, bilsthorpe, newark NG22 8UZ registered at land registry under title numbers NT254861, NT218860 and NT266818 and under leasehold title numbers NT481400, NT481401, NT481402, NT481404, NT481405 NT481406, NT481407 and NT481408; park house, mesnes park terrace, wigan WN1 1SU registered at land registry under title number MAN151889 and GM178763; sharratt court, colston rd, mansfield, NG18 4NR registered at land registry under title number NT517992; 17 avenue court gosport hampshire PO12 2LQ registered at land registry under title number HP718201; grosvenor building, market street, widnes, cheshire, WA8 7RT registered at land registry under title number CH354320; arla house, queens crescent, edlington, doncaster DN12 1BU registered at land registry under title numbers SYK89631 and SYK522269; the grove, marine villa road, knottingley, WF11 8ER registered at land registry under title number WYK354583; marquis court, blaby road, wigston, leicester LE18 4SU registered at land registry under title number LT84072; weaver apartments, picton street, leek ST13 8AX registered at land registry under title number SF327400; and chestnut court, 42 bedhampton hill, havant hampshire PO9 3JW registered at land registry under title number SH31909. Outstanding |
Filing History
| 26 January 2024 | Confirmation statement made on 20 January 2024 with no updates (3 pages) |
|---|---|
| 11 August 2023 | Accounts for a small company made up to 31 December 2022 (12 pages) |
| 31 January 2023 | Confirmation statement made on 20 January 2023 with updates (4 pages) |
| 28 September 2022 | Accounts for a small company made up to 31 December 2021 (13 pages) |
| 21 July 2022 | Registered office address changed from 9 Albert Embankment London SE1 7SP England to C/O Barnessolicitors Llp 9 Albert Embankment London SE1 7SP on 21 July 2022 (1 page) |
| 7 June 2022 | Registered office address changed from 1 Villiers Court 40 Upper Mulgrave Road Cheam Sutton London SM2 7AJ England to 9 Albert Embankment London SE1 7SP on 7 June 2022 (1 page) |
| 9 May 2022 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 31 March 2022 | Accounts for a small company made up to 31 March 2021 (12 pages) |
| 9 March 2022 | Registration of charge 124167310003, created on 7 March 2022 (20 pages) |
| 24 January 2022 | Confirmation statement made on 20 January 2022 with updates (3 pages) |
| 18 January 2022 | Appointment of Mr Tony Buche as a director on 1 January 2022 (2 pages) |
| 17 January 2022 | Appointment of Mr Nicolas Joachim Pierre Muller as a director on 1 January 2022 (2 pages) |
| 17 January 2022 | Termination of appointment of Pure Capital S.A. as a director on 1 January 2022 (1 page) |
| 19 October 2021 | Previous accounting period extended from 31 January 2021 to 31 March 2021 (1 page) |
| 4 May 2021 | Registration of charge 124167310002, created on 30 April 2021 (35 pages) |
| 7 April 2021 | Registration of charge 124167310001, created on 1 April 2021 (47 pages) |
| 31 March 2021 | Director's details changed for Pure Capital S.A. on 31 December 2020 (1 page) |
| 1 February 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 15 July 2020 | Director's details changed for Fhl Property Limited on 1 May 2020 (1 page) |
| 15 July 2020 | Director's details changed for Mr Stewart Ian Quayle on 1 May 2020 (2 pages) |
| 8 July 2020 | Registered office address changed from 1 Park Lane Cheam Sutton SM3 8BN England to 1 Villiers Court 40 Upper Mulgrave Road Cheam Sutton London SM2 7AJ on 8 July 2020 (1 page) |
| 24 January 2020 | Resolutions
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| 21 January 2020 | Incorporation Statement of capital on 2020-01-21
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