LECONFIELD PROPERTY GROUP LTD
21-23 IVES STREET, CHELSEA SW3 2ND- Active
- Private Limited Company
- Company No. 07225173
- Last Updated: 01 Mar 2024
Company Profile
LECONFIELD PROPERTY GROUP LTD was incorporated on Thursday, April 15, 2010 as a Private Limited Company with registered address in CHELSEA. LECONFIELD PROPERTY GROUP LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 14 years 5 months and 18 days.
| Name | LECONFIELD PROPERTY GROUP LTD |
|---|---|
| Company number | 07225173 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21-23 IVES STREET CHELSEA SW3 2ND |
|---|---|
| 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 |
|---|---|
| Mr Callum Alexander Donald Macqueen Nationality: British |
Dates: Friday, December 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Ramon Avery De Bertodano Nationality: British |
Dates: Saturday, April 15, 2017 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr George Stamp Brooksbank Nationality: British |
Dates: Saturday, April 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Clemdon Daukes Nationality: British |
Dates: Saturday, April 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (119 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
No mortgages have been registered against LECONFIELD PROPERTY GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| LECONFIELD PROPERTY GROUP LTD | 15 Apr 2010 |
| MAVROS PROPERTY GROUP LTD | 25 May 2010 |