LARCHBURY LIMITED
8B ACCOMMODATION ROAD, LONDON NW11 8ED- Active
- Private Limited Company
- Company No. 00746352
- Last Updated: 01 Mar 2024
Company Profile
LARCHBURY LIMITED was incorporated on Tuesday, January 8, 1963 as a Private Limited Company with registered address in LONDON. LARCHBURY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 62 years 1 month and 14 days.
| Name | LARCHBURY LIMITED |
|---|---|
| Company number | 00746352 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8B ACCOMMODATION ROAD LONDON NW11 8ED |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Amir Ahmad Moaven Nationality: British |
Dates: Friday, February 4, 2022 - present
ownership of shares 75 to 100 percent
|
| Louise Alexander Nationality: British |
Dates: Monday, November 16, 2020 - Friday, February 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Steven Alexander Nationality: British |
Dates: Wednesday, June 1, 2016 - Sunday, November 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Nicholas David Alexander Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-511 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LARCHBURY LIMITED | 08 Jan 1963 |