LONDON BUILDING PROPERTIES LIMITED
C/O DIVERSET LTD FERRARI HOUSE, 258 FIELD END ROAD, RUISLIP HA4 9UU- Active
- Private Limited Company
- Company No. 10469660
- Last Updated: 01 Mar 2024
Company Profile
LONDON BUILDING PROPERTIES LIMITED was incorporated on Tuesday, November 8, 2016 as a Private Limited Company with registered address in RUISLIP. LONDON BUILDING PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 11 months and 5 days.
| Name | LONDON BUILDING PROPERTIES LIMITED |
|---|---|
| Company number | 10469660 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DIVERSET LTD FERRARI HOUSE 258 FIELD END ROAD RUISLIP HA4 9UU |
|---|---|
| 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 |
|---|---|
| London Building Equipment Holdings Ltd 258 Field End Road, HA4 9UU |
Dates: Saturday, December 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Lee Nationality: British |
Dates: Tuesday, November 8, 2016 - Saturday, December 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-166 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 06 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON BUILDING PROPERTIES LIMITED | 08 Nov 2016 |