| Company Name | RAIF Prop Co 9 Limited |
|---|---|
| Company Status | Active |
| Company Number | 13639832 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2021(2 years, 7 months ago) |
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 | 23 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | First Floor 41-43 Queen Victoria House Victoria St 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(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | C/O Barnes Solicitors 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(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | C/O Barnes Solicitors Llp 9 Albert Embankment London SE1 7SP |
| Director Name | FHL Property Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 September 2021(same day as company formation) |
| Correspondence Address | First Floor 41-43 Queen Victoria House Victoria St Douglas Isle Of Man IM1 2LF |
| Director Name | Pure Capital S.A. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2021(same day as company formation) |
| Correspondence Address | 2 Rue D'Arlon Windhof L-8399 |
Location
| Registered Address | C/O Barnes Solicitors Llp 9 Albert Embankment London SE1 7SP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
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 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Charges
| 7 March 2022 | Delivered on: 9 March 2022 Persons entitled: Oxane Partners Limited Classification: A registered charge Outstanding |
|---|---|
| 7 March 2022 | Delivered on: 9 March 2022 Persons entitled: Oxane Partners Limited Classification: A registered charge Outstanding |
Filing History
| 4 July 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 23 September 2022 | Confirmation statement made on 22 September 2022 with updates (4 pages) |
| 21 July 2022 | Registered office address changed from 9 Albert Embankment London SE1 7SP England to C/O Barnes Solicitors 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 SM2 7AJ England to 9 Albert Embankment London SE1 7SP on 7 June 2022 (1 page) |
| 9 March 2022 | Registration of charge 136398320001, created on 7 March 2022 (32 pages) |
| 9 March 2022 | Registration of charge 136398320002, created on 7 March 2022 (49 pages) |
| 1 February 2022 | Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page) |
| 17 January 2022 | Termination of appointment of Pure Capital S.A. as a director on 1 January 2022 (1 page) |
| 17 January 2022 | Appointment of Mr Nicolas Joachim Pierre Muller as a director on 1 January 2022 (2 pages) |
| 17 January 2022 | Appointment of Mr Tony Buche as a director on 1 January 2022 (2 pages) |
| 23 September 2021 | Incorporation Statement of capital on 2021-09-23
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