LONDON ROAD INVESTMENTS LIMITED
C/O DICKINSONS BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM  HP5 1EG- Active
- Private Limited Company
- Company No. 04295900
- Last Updated: 01 Mar 2024
Company Profile
LONDON ROAD INVESTMENTS LIMITED was incorporated on Friday, September 28, 2001 as a Private Limited Company with registered address in CHESHAM. LONDON ROAD INVESTMENTS 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 22 years 11 months and 29 days.
Name | LONDON ROAD INVESTMENTS LIMITED |
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Company number | 04295900 |
Company type | Private Limited Company |
Incorporation date | 28 Sep 2001 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O DICKINSONS BRANDON HOUSE FIRST FLOOR, 90 THE BROADWAY CHESHAM HP5 1EG |
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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 |
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Mr Nigel Philip Berney Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Nigel Lawrence Limited W1S 4FF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 28 February |
Next annual accounts due | 30 November 2024, (63 days left) |
Latest accounts | 28 February 2023 |
Next confirmation statement due | 26 October 2016 |
Last confirmation statement dated | 28 September 2015 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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LONDON ROAD INVESTMENTS LIMITED | 28 Sep 2001 |