LAURANT PROPERTIES LIMITED
HARTFIELD PLACE, 40-44 HIGH, STREET, NORTHWOOD, MIDDLESEX HA6 1BN- Active
- Private Limited Company
- Company No. 04539426
- Last Updated: 01 Mar 2024
Company Profile
LAURANT PROPERTIES LIMITED was incorporated on Thursday, September 19, 2002 as a Private Limited Company with registered address in MIDDLESEX. LAURANT PROPERTIES 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 and 8 days.
| Name | LAURANT PROPERTIES LIMITED |
|---|---|
| Company number | 04539426 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD MIDDLESEX HA6 1BN |
|---|---|
| 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 |
|---|---|
| Mr Arnold Wise Nationality: British |
Dates: Monday, September 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elaine Patricia Wise Nationality: British |
Dates: Monday, September 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (275 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LAURANT PROPERTIES LIMITED | 19 Sep 2002 |