Menna Overview
Here’s a quick overview of SUBSTANTIA REAL ESTATE LIMITED 👀 — a London based business that started in 2014.
SUBSTANTIA REAL ESTATE LIMITED
- Company statusactive
- Company No09050773
- Age12 years 2 months Incorporated 21 May 2014
- Officers3
Address
16 Berkeley Street, London, W1J 8DZ, England
SUBSTANTIA REAL ESTATE LIMITED is an active company incorporated on 21 May 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Capital Allotment Shares
2 Years Ago on 23 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Mar 2022
Change To A Person With Significant Control
5 Years Ago on 15 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 28 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 28 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 28 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 27 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 27 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 04 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 04 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 08 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 08 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 31 Mar 2020
Change To A Person With Significant Control
7 Years Ago on 09 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jul 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEDERSEN, Arvid Traaseth | director | Sep 1953 | 01 May 2015 |
| PUNNOSE, Suchit | director | Dec 1975 | 21 May 2014 |
| RED RIBBON ASSET MANAGEMENT PLC | corporate director | 21 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Suchit Punnose | Dec 1975 | 30 Jun 2020 |
| Mr Suchit Punnose | Dec 1975 | 27 Jan 2020 |
| Mr Suchit Punnose | Dec 1975 | 30 Jun 2016 |
| Red Ribbon Asset Management Plc | 06 Apr 2016 |
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PEDERSEN, Arvid Traaseth, PUNNOSE, Suchit, RED RIBBON ASSET MANAGEMENT PLC are mutual persons.
PEDERSEN, Arvid Traaseth, PUNNOSE, Suchit are mutual persons.
PEDERSEN, Arvid Traaseth, RED RIBBON ASSET MANAGEMENT PLC are mutual persons.
PEDERSEN, Arvid Traaseth are mutual persons.
PUNNOSE, Suchit are mutual persons.
PUNNOSE, Suchit, RED RIBBON ASSET MANAGEMENT PLC are mutual persons.
PUNNOSE, Suchit are mutual persons.
PUNNOSE, Suchit are mutual persons.
PUNNOSE, Suchit are mutual persons.
PUNNOSE, Suchit are mutual persons.
PUNNOSE, Suchit, RED RIBBON ASSET MANAGEMENT PLC are mutual persons.
PUNNOSE, Suchit, RED RIBBON ASSET MANAGEMENT PLC are mutual persons.
RRAM BONDS PLC
PEDERSEN, Arvid Traaseth, PUNNOSE, Suchit, MCCORMACK, Ann are mutual persons.
RED RIBBON ASSET MANAGEMENT PLC
PEDERSEN, Arvid Traaseth, PUNNOSE, Suchit, MCCORMACK, Ann are mutual persons.
RED RIBBON FOUNDATION LIMITED
PUNNOSE, Suchit are mutual persons.
MODULEX MODULAR BUILDINGS PLC
PUNNOSE, Suchit are mutual persons.
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PUNNOSE, Suchit are mutual persons.
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Here’s a quick overview of SUBSTANTIA REAL ESTATE LIMITED 👀 — a London based business that started in 2014.