LARCHFIELD INVESTMENTS LIMITED
26-28 BEDFORD ROW, LONDON WC1R 4HE- Dissolved
- Private Limited Company
- Company No. 02310614
- Last Updated: 27 Jun 2021
Company Profile
LARCHFIELD INVESTMENTS LIMITED was incorporated on Monday, October 31, 1988 as a Private Limited Company with registered address in LONDON. LARCHFIELD INVESTMENTS LIMITED has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 32 years 2 months and 7 days.
| Name | LARCHFIELD INVESTMENTS LIMITED |
|---|---|
| Company number | 02310614 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 1988 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
26-28 BEDFORD ROW LONDON WC1R 4HE |
|---|---|
| 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 |
|---|---|
| Minerva Corporation Limited Queen Anne Street, W1G 9EL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 31 October 2019 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| LARCHFIELD INVESTMENTS LIMITED | 31 Oct 1988 |