LONDON FREEHOLDS LIMITED
42 BROOK STREET, LONDON W1K 5DB- Active
- Private Limited Company
- Company No. 04315872
- Last Updated: 01 Mar 2024
Company Profile
LONDON FREEHOLDS LIMITED was incorporated on Friday, November 2, 2001 as a Private Limited Company with registered address in LONDON. LONDON FREEHOLDS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 10 months and 18 days.
| Name | LONDON FREEHOLDS LIMITED |
|---|---|
| Company number | 04315872 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 BROOK STREET LONDON W1K 5DB |
|---|---|
| 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 |
|---|---|
| Mrs Elizabeth Peltz Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 23, 2023
ownership of shares 50 to 75 percent
|
| Mr Daniel Peltz Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON FREEHOLDS LIMITED | 02 Nov 2001 |