LOYALTY STREET LTD

C/O 1&2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD, CHOBHAM  GU24 8EB
  • Active
  • Private Limited Company
  • Company No. 08659177
  • Last Updated: 01 Mar 2024

Company Profile

LOYALTY STREET LTD was incorporated on Wednesday, August 21, 2013 as a Private Limited Company with registered address in CHOBHAM. LOYALTY STREET LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 11 years 2 months and 19 days.

Name LOYALTY STREET LTD
Company number 08659177
Company type Private Limited Company
Incorporation date 21 Aug 2013
Status Active
Industry (SIC 2007)

Address

Registered Address C/O 1&2 STUDLEY COURT MEWS STUDLEY COURT
GUILDFORD ROAD
CHOBHAM
GU24 8EB
Country Of Origin ENGLAND

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
Gareth James Mozley Nationality: British Dates: Wednesday, September 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Philip Peskett Nationality: British Dates: Wednesday, September 4, 2019 - Tuesday, October 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Justin Jordan Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (51 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 September 2016
Last confirmation statement dated 21 August 2015

Mortgages

No mortgages have been registered against LOYALTY STREET LTD.

Previous Names

Name Change Date
LOYALTY STREET LTD 21 Aug 2013
LOYALTYSTREET LIMITED 20 Jun 2014