LONDON & BATH ESTATES LIMITED

6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON  WC2R 0LR
  • Active
  • Private Limited Company
  • Company No. 03125671
  • Last Updated: 01 Mar 2024

Company Profile

LONDON & BATH ESTATES LIMITED was incorporated on Tuesday, November 14, 1995 as a Private Limited Company with registered address in LONDON. LONDON & BATH ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years 10 months and 9 days.

Name LONDON & BATH ESTATES LIMITED
Company number 03125671
Company type Private Limited Company
Incorporation date 14 Nov 1995
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR, MANFIELD HOUSE,
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR
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 Kim Alexander Gottlieb Nationality: British 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 TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (188 days left)
Latest accounts 30 June 2023
Next confirmation statement due 12 December 2016
Last confirmation statement dated 14 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LONDON & BATH ESTATES LIMITED 14 Nov 1995
LONDON & BATH ESTATES GROUP LIMITED 08 Feb 2019