LONDON LAND HOLDINGS LIMITED
115 CRAVEN PARK ROAD, LONDON N15 6BL- Active
- Private Limited Company
- Company No. 09514135
- Last Updated: 01 Mar 2024
Company Profile
LONDON LAND HOLDINGS LIMITED was incorporated on Friday, March 27, 2015 as a Private Limited Company with registered address in LONDON. LONDON LAND HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 7 months and 14 days.
| Name | LONDON LAND HOLDINGS LIMITED |
|---|---|
| Company number | 09514135 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 CRAVEN PARK ROAD LONDON N15 6BL |
|---|---|
| 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 |
|---|---|
| Mr Benjamin Daniel Spitzer Nationality: Belgian |
Dates: Tuesday, May 24, 2022 - Tuesday, May 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Susannah Meisner Nationality: British |
Dates: Tuesday, May 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susannah Meisner Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 24, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 6 April |
| Next annual accounts due | 22 March 2024, (-233 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON LAND HOLDINGS LIMITED | 27 Mar 2015 |