Introduction
Watch Company
C
CUFFLEY PLACE LIMITED
CUFFLEY PLACE LIMITED is an active company incorporated on 24 March 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CUFFLEY PLACE LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13288699
LTD Company
Age
5 Years
Incorporated 24 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Address
10-12 Bourlet Close London, W1W 7BR,
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BINNING, Mandeep Singh
ActiveLarkshall Road, LondonE4 9HH
Born August 1980
Director
Appointed 24 Mar 2021
BINNING, Mandeep Singh
Larkshall Road, LondonE4 9HH
Born August 1980
Director
24 Mar 2021
Active
DEMETRI, Antonis
ActiveLarkshall Road, LondonE4 9HH
Born March 1973
Director
Appointed 24 Mar 2021
DEMETRI, Antonis
Larkshall Road, LondonE4 9HH
Born March 1973
Director
24 Mar 2021
Active
THEORI, Antonis
ActiveLarkshall Road, LondonE4 9HH
Born June 1974
Director
Appointed 24 Mar 2021
THEORI, Antonis
Larkshall Road, LondonE4 9HH
Born June 1974
Director
24 Mar 2021
Active
THEORI, Nicholas
ActiveLarkshall Road, LondonE4 9HH
Born February 1990
Director
Appointed 24 Mar 2021
THEORI, Nicholas
Larkshall Road, LondonE4 9HH
Born February 1990
Director
24 Mar 2021
Active
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Bourlet Close, LondonW1W 7BR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2021
Ceased 23 Mar 2022
Demetri Properties Limited
Bourlet Close, LondonW1W 7BR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2021
Ceased 23 Mar 2022
Ceased
Theori Limited
CeasedBourlet Close, LondonW1W 7BR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2021
Ceased 23 Mar 2022
Theori Limited
Bourlet Close, LondonW1W 7BR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2021
Ceased 23 Mar 2022
Ceased
Larkshall Road, LondonE4 9HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2021
Ceased 15 Jul 2021
Binning Properties Corporation Ltd
Larkshall Road, LondonE4 9HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2021
Ceased 15 Jul 2021
Ceased
Theori & Company Limited
CeasedBourlet Close, LondonW1W 7BR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2021
Ceased 15 Jul 2021
Theori & Company Limited
Bourlet Close, LondonW1W 7BR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2021
Ceased 15 Jul 2021
Ceased
Filing History
15
Description
Type
Date Filed
Document
23 March 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 March 2022
23 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2022
23 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2022
23 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2022
23 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2022