CINNAMON (PLANTATION WHARF) LIMITED
21A KINGLY STREET, LONDON  W1B 5QA- Active
- Private Limited Company
- Company No. 04240600
- Last Updated: 01 Mar 2024
Company Profile
CINNAMON (PLANTATION WHARF) LIMITED was incorporated on Monday, June 25, 2001 as a Private Limited Company with registered address in LONDON. CINNAMON (PLANTATION WHARF) 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 3 months and 13 days.
Name | CINNAMON (PLANTATION WHARF) LIMITED |
---|---|
Company number | 04240600 |
Company type | Private Limited Company |
Incorporation date | 25 Jun 2001 |
Status | Active |
Industry (SIC 2007) |
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 Jonathan Mark Edward Lawes Nationality: British |
Dates: Thursday, May 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Stuart Campbell Loggie Nationality: British |
Dates: Tuesday, November 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Christopher Patrick Oliver Nationality: British |
Dates: Tuesday, November 21, 2017 - Thursday, May 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Picasso Investments (Plantation Wharf) Limited Kingly Street, W1B 5QA |
Dates: Wednesday, April 6, 2016 - Tuesday, November 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-191 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 23 July 2017 |
Last confirmation statement dated | 25 June 2016 |
Mortgages
Total of Mortgages | 12 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 12 |
Previous Names
Name | Change Date |
---|---|
CINNAMON (PLANTATION WHARF) LIMITED | 25 Jun 2001 |