LEVANTERA DEVELOPMENTS LIMITED
3RD FLOOR QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON W1S 3AE- Active
- Private Limited Company
- Company No. 08272295
- Last Updated: 01 Mar 2024
Company Profile
LEVANTERA DEVELOPMENTS LIMITED was incorporated on Monday, October 29, 2012 as a Private Limited Company with registered address in LONDON. LEVANTERA DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 12 years and 13 days.
| Name | LEVANTERA DEVELOPMENTS LIMITED |
|---|---|
| Company number | 08272295 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON W1S 3AE |
|---|---|
| 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 |
|---|---|
| Aegletes Holdco Limited New Bridge Street, EC4V 6JA |
Dates: Thursday, January 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macquarie Investments (Uk) Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Wednesday, April 6, 2016 - Thursday, January 4, 2018
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LEVANTERA DEVELOPMENTS LIMITED | 29 Oct 2012 |