LONDON PENTHOUSE (HIGHGATE 1) LIMITED
DEVON HOUSE CHURCH HILL, WINCHMORE HILL, LONDON  N21 1LE- Active
- Private Limited Company
- Company No. 10433144
- Last Updated: 01 Mar 2024
Company Profile
LONDON PENTHOUSE (HIGHGATE 1) LIMITED was incorporated on Tuesday, October 18, 2016 as a Private Limited Company with registered address in LONDON. LONDON PENTHOUSE (HIGHGATE 1) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 11 months and 3 days.
Name | LONDON PENTHOUSE (HIGHGATE 1) LIMITED |
---|---|
Company number | 10433144 |
Company type | Private Limited Company |
Incorporation date | 18 Oct 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
DEVON HOUSE CHURCH HILL WINCHMORE HILL LONDON N21 1LE |
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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 |
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Lphv Group Limited Church Hill, Winchmore Hill, N21 1LE |
Dates: Thursday, August 10, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Me Ventures Limited 7/10, Chandos Street, W1G 9DQ |
Dates: Thursday, August 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Joseph Michael Thomas Griffin Nationality: British |
Dates: Tuesday, October 18, 2016 - Thursday, August 10, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 October |
Next annual accounts due | 30 July 2024, (-53 days left) |
Latest accounts | 30 October 2022 |
Next confirmation statement due | 15 November 2017 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 5 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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LONDON PENTHOUSE (HIGHGATE 1) LIMITED | 18 Oct 2016 |