This company is commonly known as Habitas Group Ltd. The company was founded 4 years ago and was given the registration number 12599804. The firm's registered office is in LONDON. You can find them at 15 Ingestre Place, Suite 64, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | HABITAS GROUP LTD |
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Company Number | : | 12599804 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 May 2020 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Ingestre Place, Suite 64, London, United Kingdom, W1F 0DU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Merchant Square, London, England, W2 1AY | Director | 05 November 2021 | Active |
5, Merchant Square West, London, England, W2 1AS | Director | 01 January 2024 | Active |
Airaidah, Digital City Ai-Nakheel, PO BOX 6847, Riyadh, Saudi Arabia, | Director | 13 October 2022 | Active |
15, Ingestre Place, Suite 64, London, United Kingdom, W1F 0DU | Director | 19 December 2022 | Active |
5, Merchant Square, London, England, W2 1AY | Director | 27 October 2021 | Active |
15, Ingestre Place, Suite 64, London, United Kingdom, W1F 0DU | Director | 28 December 2023 | Active |
5, Merchant Square, London, England, W2 1AY | Director | 27 October 2021 | Active |
15, Ingestre Place, Suite 64, London, United Kingdom, W1F 0DU | Director | 13 May 2020 | Active |
5, Merchant Square, London, England, W2 1AY | Director | 27 October 2021 | Active |
Tatyana Ripley | ||
Notified on | : | 16 September 2021 |
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Status | : | Active |
Date of birth | : | September 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Suite 64, 15 Ingestre Place, London, United Kingdom, W1F 0DU |
Nature of control | : |
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Mr David Sapir | ||
Notified on | : | 13 May 2020 |
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Status | : | Active |
Date of birth | : | January 1976 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | 15, Ingestre Place, London, United Kingdom, W1F 0DU |
Nature of control | : |
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Date | Category | Description | |
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2024-05-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-05-01 | Address | Change registered office address company with date old address new address. | Download |
2024-04-26 | Capital | Capital allotment shares. | Download |
2024-01-13 | Officers | Appoint person director company with name date. | Download |
2023-12-29 | Officers | Appoint person director company with name date. | Download |
2023-10-26 | Miscellaneous | Legacy. | Download |
2023-07-27 | Officers | Termination director company with name termination date. | Download |
2023-07-20 | Accounts | Accounts with accounts type group. | Download |
2023-06-29 | Capital | Capital allotment shares. | Download |
2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-28 | Accounts | Change account reference date company previous extended. | Download |
2022-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-19 | Officers | Appoint person director company with name date. | Download |
2022-12-19 | Officers | Termination director company with name termination date. | Download |
2022-10-18 | Officers | Appoint person director company with name date. | Download |
2022-09-29 | Accounts | Change account reference date company current shortened. | Download |
2022-09-06 | Incorporation | Memorandum articles. | Download |
2022-09-06 | Resolution | Resolution. | Download |
2022-09-06 | Capital | Capital allotment shares. | Download |
2022-07-27 | Capital | Capital name of class of shares. | Download |
2022-07-15 | Capital | Capital variation of rights attached to shares. | Download |
2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-27 | Capital | Capital alter shares consolidation. | Download |
2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
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