LUXEMBOURG TOWERS LIMITED
208 WESTBOURNE PARK ROAD, LONDON W11 1EP- Active
- Private Limited Company
- Company No. 01400025
- Last Updated: 01 Mar 2024
Company Profile
LUXEMBOURG TOWERS LIMITED was incorporated on Wednesday, November 15, 1978 as a Private Limited Company with no registered address. LUXEMBOURG TOWERS LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 46 years 3 months and 11 days.
| Name | LUXEMBOURG TOWERS LIMITED |
|---|---|
| Company number | 01400025 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
208 WESTBOURNE PARK ROAD LONDON W11 1EP |
|---|---|
| Country Of Origin |
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 Jurriaan Taal Nationality: Dutch |
Dates: Tuesday, January 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Claude Edward Ashmore Nationality: Irish |
Dates: Sunday, July 17, 2016 - present
ownership of shares 25 to 50 percent
|
| Diana Vivien Birkbeck Nationality: British |
Dates: Sunday, July 17, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Kenneth Dutton Nationality: British |
Dates: Sunday, July 17, 2016 - Tuesday, December 17, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
No mortgages have been registered against LUXEMBOURG TOWERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUXEMBOURG TOWERS LIMITED | 15 Nov 1978 |