LAGONDA PALACE PROPCO LIMITED
GORSE STACKS HOUSE, GEORGE STREET, CHESTER CH1 3EQ- Active
- Private Limited Company
- Company No. 04216858
- Last Updated: 01 Mar 2024
Company Profile
LAGONDA PALACE PROPCO LIMITED was incorporated on Tuesday, May 15, 2001 as a Private Limited Company with registered address in CHESTER. LAGONDA PALACE PROPCO 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 23 years 5 months and 26 days.
| Name | LAGONDA PALACE PROPCO LIMITED |
|---|---|
| Company number | 04216858 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GORSE STACKS HOUSE GEORGE STREET CHESTER CH1 3EQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Rocky Covivio Limited George Street, CH1 3EQ |
Dates: Wednesday, December 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lagonda Palace Holdco Limited George Street, CH1 3EQ |
Dates: Wednesday, July 25, 2018 - Wednesday, December 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rome Investco Ltd Hornbeam Square West, HG2 8PA |
Dates: Wednesday, April 6, 2016 - Wednesday, July 25, 2018
right to appoint and remove directors
|
| Principal Hayley Group Limited Hornbeam Square West, HG2 8PA |
Dates: Wednesday, April 6, 2016 - Wednesday, July 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| LAGONDA PALACE PROPCO LIMITED | 15 May 2001 |
| RBS HOTEL INVESTMENTS NO 6 LIMITED | 04 Oct 2006 |
| VENICE PALACE PROPCO LIMITED | 20 Feb 2007 |