40 LAVENDER HILL LIMITED

67 WESTOW STREET, UPPER NORWOOD  SE19 3RW
  • Active
  • Private Limited Company
  • Company No. 10296791
  • Last Updated: 01 Mar 2024

Company Profile

40 LAVENDER HILL LIMITED was incorporated on Tuesday, July 26, 2016 as a Private Limited Company with registered address in UPPER NORWOOD. 40 LAVENDER HILL 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 8 years 3 months and 22 days.

Name 40 LAVENDER HILL LIMITED
Company number 10296791
Company type Private Limited Company
Incorporation date 26 Jul 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 67 WESTOW STREET
UPPER NORWOOD
SE19 3RW
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. Panayiotis Andrea Louka Nationality: British Dates: Tuesday, July 26, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Propertymanage Limited 26 Station Road, New Barnet, EN5 1QW Dates: Tuesday, July 26, 2016 - present
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 30 September
Next annual accounts due 30 June 2024, (-140 days left)
Latest accounts 30 September 2022
Next confirmation statement due 23 August 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
40 LAVENDER HILL LIMITED 26 Jul 2016