LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED
3RD FLOOR, 24 OLD BOND STREET, LONDON W1S 4BH- Active
- Private Limited Company
- Company No. 03413532
- Last Updated: 01 Mar 2024
Company Profile
LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED was incorporated on Friday, August 1, 1997 as a Private Limited Company with registered address in LONDON. LONDON & COUNTRYSIDE DEVELOPMENTS 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 27 years 3 months and 11 days.
| Name | LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 03413532 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 24 OLD BOND STREET LONDON W1S 4BH |
|---|---|
| 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 Nicholas Rajni Shah Nationality: British |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Serena Rajni Winant Nationality: British |
Dates: Thursday, March 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Camilla Louise Katz Nationality: British |
Dates: Thursday, March 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Rajni Shah Nationality: British |
Dates: Thursday, March 9, 2017 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rajnikant Lakhamshi Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 9, 2017
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 | 31 January |
| Next annual accounts due | 31 October 2024, (-12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED | 01 Aug 1997 |