LONDON PROPERTY CAPITAL LTD
35 BALLARDS LANE, LONDON  N3 1XW- Active
- Private Limited Company
- Company No. 10205516
- Last Updated: 01 Mar 2024
Company Profile
LONDON PROPERTY CAPITAL LTD was incorporated on Saturday, May 28, 2016 as a Private Limited Company with registered address in LONDON. LONDON PROPERTY CAPITAL LTD 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 8 years 3 months and 23 days.
Name | LONDON PROPERTY CAPITAL LTD |
---|---|
Company number | 10205516 |
Company type | Private Limited Company |
Incorporation date | 28 May 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
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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 |
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The Biscuit Holdings Ltd Ballards Lane, N3 1XW |
Dates: Tuesday, June 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mrs Juliet Elizabeth Brady Nationality: Australian |
Dates: Saturday, May 28, 2016 - Tuesday, June 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Paul William Brady Nationality: Australian |
Dates: Saturday, May 28, 2016 - Tuesday, June 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 29 May |
Next annual accounts due | 28 February 2025, (160 days left) |
Latest accounts | 31 May 2023 |
Next confirmation statement due | 25 June 2017 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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LONDON PROPERTY CAPITAL LTD | 28 May 2016 |
LONDON PLATINUM PROPERTY LTD | 01 Jun 2016 |