Raif Prop Co 3 Limited
- Company number
- 11514137
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Aug 2018
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Raif Prop Co 1 Limited (2 companies)
Registered office
Previous names
- Allerton Spv6 Limited (until 22 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Yaseen Mahmood | Director | 13 Aug 2018 | 15 Oct 2020 |
| PURE CAPITAL S.A. | Corporate-Director | 15 Oct 2020 | 1 Jan 2022 |
| BUCHE, Tony | Director | 1 Jan 2022 | 1 Jan 2026 |
| MULLER, Nicolas Joachim Pierre | Director | 1 Jan 2022 | 1 Jan 2026 |
| FHL PROPERTY LIMITED | Corporate-Director | 15 Oct 2020 | |
| QUAYLE, Stewart Ian | Director | 15 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Allerton Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2018 | 30 Apr 2019 |
| Allerton Spv Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2019 | 15 Oct 2020 |
| Raif Prop Co 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £4,425,067 | £127,484 | 3 |
| 31 Dec 2023 | £4,378,760 | £92,767 | 3 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £4,069,921 | £148,523 | 1 |
| 31 Mar 2021 | £3,789,062 | - | 1 |
| 31 Mar 2020 | £200 | - | 1 |
| 31 Mar 2019 | - | - | - |
Connections
Owned by
Raif Prop Co 3 Limited → Raif Prop Co 1 Limited
Directors’ other companies
- QUAYLE, Stewart Ian - Director at Raif Prop Co 8 Limited
- QUAYLE, Stewart Ian - Director at Raif Prop Co 6 Limited
- QUAYLE, Stewart Ian - Director at Raif Prop Co 2 Limited
- QUAYLE, Stewart Ian - Director at Raif Sf4 Limited
- QUAYLE, Stewart Ian - Director at Raif Sf 1 Limited
- QUAYLE, Stewart Ian - Director at Raif Sf 2 Limited
- QUAYLE, Stewart Ian - Director at Raif Prop Co 7 Limited
- QUAYLE, Stewart Ian - Director at Raif Prop Co 5 Limited
- QUAYLE, Stewart Ian - Director at Raif Prop Co 1 Limited
- QUAYLE, Stewart Ian - Director at Raif Prop Co 4 Limited
Companies at the same address
- Raif Prop Co 1 Limited (12416731)
- Raif Prop Co 2 Limited (11374675)
- Raif Prop Co 4 Limited (13001739)
- Raif Prop Co 5 Limited (13001902)
- Raif Prop Co 6 Limited (11690742)
- Raif Prop Co 7 Limited (13166737)
- Raif Prop Co 8 Limited (12977070)
- Raif Prop Co 9 Limited (13639832)
- Raif Sf 2 Limited (13888064)
- Raif Sf3 Limited (14340296)