DaughteR&Father Spv Ltd

General information

Name:

DaughteR&Father Spv Limited

Office Address:

293 Northfield Avenue W5 4XB London

Number: 15230380

Incorporation date: 2023-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as DaughteR&Father Spv Ltd. This company was started one year ago and was registered under 15230380 as its registration number. This registered office of the firm is registered in London. You can reach them at 293 Northfield Avenue. The firm's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate.

That firm owes its success and permanent progress to exactly two directors, specifically Meltem C. and Murat C., who have been overseeing it since 2023.

Executives who have control over the firm are as follows: Murat C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Meltem C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Meltem C.

Role: Director

Appointed: 24 October 2023

Latest update: 16 February 2024

Murat C.

Role: Director

Appointed: 24 October 2023

Latest update: 16 February 2024

People with significant control

Murat C.
Notified on 24 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Meltem C.
Notified on 24 October 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 24 July 2025
Confirmation statement next due date 06 November 2024

Company filings

Filing category

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Incorporation Mortgage
Free Download
Registration of charge 152303800001, created on 2024/02/09 (MR01)
filed on: 14th, February 2024
mortgage
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 64910 : Financial leasing
  • 64305 : Activities of property unit trusts
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