Rva Hambros Properties Limited

General information

Name:

Rva Hambros Properties Ltd

Office Address:

144 - 146 King's Cross Road WC1X 9DU London

Number: 14731718

Incorporation date: 2023-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this company was founded is 2023-03-15. Registered under 14731718, the firm is listed as a Private Limited Company. You can contact the main office of the firm during office times under the following address: 144 - 146 King's Cross Road, WC1X 9DU London. This company's Standard Industrial Classification Code is 68100: Buying and selling of own real estate.

The limited company owes its success and constant growth to exactly two directors, who are Baljit P. and Steve S., who have been supervising it since March 2023. At least one secretary in this firm is a limited company, specifically Hambros Estates Limited.

Executives who have control over the firm are as follows: Petros L. has substantial control or influence over the company. Baljit P. owns 1/2 or less of company shares. Steve S. owns 1/2 or less of company shares.

Financial data based on annual report

Company staff

Baljit P.

Role: Director

Appointed: 15 March 2023

Latest update: 30 April 2025

Role: Corporate Director

Appointed: 15 March 2023

Address: Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

Latest update: 30 April 2025

Role: Corporate Secretary

Appointed: 15 March 2023

Address: Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

Latest update: 30 April 2025

Steve S.

Role: Director

Appointed: 15 March 2023

Latest update: 30 April 2025

People with significant control

Petros L.
Notified on 15 March 2023
Nature of control:
substantial control or influence
Baljit P.
Notified on 12 April 2023
Nature of control:
1/2 or less of shares
Steve S.
Notified on 12 April 2023
Nature of control:
1/2 or less of shares
Hambros Estates Limited
Address: Hambros Estates Ltd, 51-52 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07000808
Notified on 15 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Basil C.
Notified on 15 March 2023
Ceased on 24 October 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 15 December 2024
Confirmation statement next due date 28 March 2024
Annual Accounts
Start Date For Period Covered By Report 15 March 2023
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Cessation of a person with significant control 2024/10/24 (PSC07)
filed on: 6th, February 2025
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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