TRUMPINGTON MEADOWS LAND COMPANY LIMITED

70 GROSVENOR STREET, LONDON  W1K 3JP
  • Active
  • Private Limited Company
  • Company No. 04377558
  • Last Updated: 01 Mar 2024

Company Profile

TRUMPINGTON MEADOWS LAND COMPANY LIMITED was incorporated on Wednesday, February 20, 2002 as a Private Limited Company with no registered address. TRUMPINGTON MEADOWS LAND COMPANY 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 8 months and 23 days.

Name TRUMPINGTON MEADOWS LAND COMPANY LIMITED
Company number 04377558
Company type Private Limited Company
Incorporation date 20 Feb 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 70 GROSVENOR STREET
LONDON

W1K 3JP
Country Of Origin

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
Grosvenor Developments Limited Grosvenor Street, W1K 3JP Dates: Wednesday, June 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
L3 Investment Holdings Gp Limited Lothian Road, Festival Square, EH3 9JW Dates: Wednesday, June 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
L3 Investment Holdings Lp Lothian Road, Festival Square, EH3 9WJ Dates: Wednesday, June 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Universities Superannuation Scheme Limited L3 1PY Dates: Wednesday, April 6, 2016 - Wednesday, June 29, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Grosvenor Limited Grosvenor Street, W1K 3JP Dates: Wednesday, April 6, 2016 - Wednesday, June 29, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 July 2017
Last confirmation statement dated 16 June 2016

Mortgages

No mortgages have been registered against TRUMPINGTON MEADOWS LAND COMPANY LIMITED.

Previous Names

Name Change Date
TRUMPINGTON MEADOWS LAND COMPANY LIMITED 20 Feb 2002
GROSVENOR TWENTY SEVEN LIMITED 10 Jun 2004
TRUMPINGTON ESTATE LIMITED 25 Nov 2004