LARISTA LIMITED
85 BUCKINGHAM GATE, LONDON SW1E 6PD- Active
- Private Limited Company
- Company No. 04462054
- Last Updated: 01 Mar 2024
Company Profile
LARISTA LIMITED was incorporated on Friday, June 14, 2002 as a Private Limited Company with registered address in LONDON. LARISTA 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 3 months and 8 days.
| Name | LARISTA LIMITED |
|---|---|
| Company number | 04462054 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 BUCKINGHAM GATE LONDON SW1E 6PD |
|---|---|
| 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 |
|---|---|
| Hastingwood Holdings Limited Stirling Way, First Floor, WD6 2FX |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Deryk William Slatter Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LARISTA LIMITED | 14 Jun 2002 |