DALSTON LANE PROPERTIES LIMITED
7 CADBURY CLOSE, WHETSTONE, LONDON N20 9BD- Active
- Private Limited Company
- Company No. 06473151
- Last Updated: 01 Mar 2024
Company Profile
DALSTON LANE PROPERTIES LIMITED was incorporated on Tuesday, January 15, 2008 as a Private Limited Company with registered address in LONDON. DALSTON LANE PROPERTIES 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 16 years 8 months and 15 days.
| Name | DALSTON LANE PROPERTIES LIMITED |
|---|---|
| Company number | 06473151 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 CADBURY CLOSE WHETSTONE LONDON N20 9BD |
|---|---|
| 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 |
|---|---|
| Maurice Property Group Limited Cadbury Close, N20 9BD |
Dates: Monday, December 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Anne Wogman Nationality: British |
Dates: Saturday, January 14, 2017 - Monday, December 13, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Mark Wogman Nationality: British |
Dates: Saturday, January 14, 2017 - Monday, December 13, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DALSTON LANE PROPERTIES LIMITED | 15 Jan 2008 |