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Salfords Surrey Jv Limited

16758682

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

33 Welbeck Street, 1st Floor, London, W1G 8EX
Incorporated 02/10/2025

Compliance

Next accounts due

02/07/2027

On track

Confirmation statement

Last:

Due 15/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Daniel Remy Cavanagh

director · Since 02/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Mr Nicholas Ttarou

director · Since 02/10/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mrs Anita Suzanne Harris

director · Since 16/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Mr Richard Andrew Offord

director · Since 16/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 22 other boards

Nicholas Ttarou

director · Since 02/10/2025

British · United Kingdom · Age 56

Daniel Remy Cavanagh

director · Since 02/10/2025

British · England · Age 46

Richard Andrew Offord

director · Since 16/10/2025

British · England · Age 61

Anita Suzanne Harris

director · Since 16/10/2025

British · England · Age 50

Persons with Significant Control

Helene Tagliaferri

25–50% votes

British · England · Age 64

33 Welbeck Street, Welbeck Street, London, W1G 8EX

Notified 16/10/2025

Mr Mark Lee Tagliaferri

25–50% votes

British · United Kingdom · Age 63

33 Welbeck Street, Welbeck Street, London, W1G 8EX

Notified 16/10/2025

Terragrisea Limited

25–50% shares
25–50% votes
Appoint directors

Hertford Road, Hertford Road, Hoddesdon, EN11 9BX

Notified 16/10/2025

Mohammed Afkhami

25–50% votes

British · United Arab Emirates · Age 51

33, Welbeck Street, London, W1G 8EX

Notified 16/10/2025

Former PSCs

Mr Daniel Remy Cavanagh

Ceased 16/10/2025

Charges1 outstanding

Charge
outstanding

REDHILL SITE 1 LLP (COMPANY REGISTRATION NUMBER OC343202)

Created 16/10/2025Registered 17/10/2025

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line133 Welbeck Street
2026-06-27

33 WELBECK STREET

post townLondon
2026-06-27

LONDON