LONDON COMPANY INVESTMENT LTD
ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY CV3 2UB- Active
- Private Limited Company
- Company No. 08489962
- Last Updated: 01 Mar 2024
Company Profile
LONDON COMPANY INVESTMENT LTD was incorporated on Tuesday, April 16, 2013 as a Private Limited Company with registered address in COVENTRY. LONDON COMPANY INVESTMENT LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 11 years 10 months and 7 days.
| Name | LONDON COMPANY INVESTMENT LTD |
|---|---|
| Company number | 08489962 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY CV3 2UB |
|---|---|
| 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 |
|---|---|
| Mrs Tatiana-Ramona Pavel Nationality: Romanian |
Dates: Monday, November 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Vincenzo Garritani Nationality: Italian |
Dates: Thursday, April 18, 2019 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Slovensko Real Estate A.S. Vad'Ovce 334 |
Dates: Wednesday, May 31, 2017 - Thursday, April 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Eastwood Nominees Limited Harry Weston Road, Binley Business Park, CV3 2UB |
Dates: Thursday, April 6, 2017 - Wednesday, May 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against LONDON COMPANY INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| LONDON COMPANY INVESTMENT LTD | 16 Apr 2013 |