LAGONDA SELSDON PROPCO LIMITED
4TH FLOOR, 22, BAKER STREET, LONDON W1U 3BW- Active
- Private Limited Company
- Company No. 04216938
- Last Updated: 01 Mar 2024
Company Profile
LAGONDA SELSDON PROPCO LIMITED was incorporated on Tuesday, May 15, 2001 as a Private Limited Company with registered address in LONDON. LAGONDA SELSDON 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 4 months and 5 days.
| Name | LAGONDA SELSDON PROPCO LIMITED |
|---|---|
| Company number | 04216938 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, 22 BAKER STREET LONDON W1U 3BW |
|---|---|
| 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 |
|---|---|
| Selsdon Estates Property Llp 22 Baker Street, W1U 3BW |
Dates: Friday, January 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| De Vere Selsdon Estate Limited Hornbeam Square West, HG2 8PA |
Dates: Wednesday, January 16, 2019 - Friday, January 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Principal Hayley Group Limited Hornbeam Square West, HG2 8PA |
Dates: Wednesday, April 6, 2016 - Wednesday, January 16, 2019
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 2023, (-356 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| LAGONDA SELSDON PROPCO LIMITED | 15 May 2001 |
| RBS HOTEL INVESTMENTS NO 9 LIMITED | 04 Oct 2006 |
| VENICE SELSDON PROPCO LIMITED | 20 Feb 2007 |