LOVAT PARKS LIMITED
WEWORK VICTORIA, 123 BUCKINGHAM PALACE ROAD, LONDON SW1W 9SH- Active
- Private Limited Company
- Company No. 10782220
- Last Updated: 01 Mar 2024
Company Profile
LOVAT PARKS LIMITED was incorporated on Monday, May 22, 2017 as a Private Limited Company with registered address in LONDON. LOVAT PARKS LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 7 years 4 months.
| Name | LOVAT PARKS LIMITED |
|---|---|
| Company number | 10782220 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEWORK VICTORIA 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SH |
|---|---|
| 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 Peter Glyn Charteris Mallinson Nationality: British |
Dates: Thursday, March 1, 2018 - present
significant influence or control
|
| Mr Ian Bruce Lang Nationality: British |
Dates: Thursday, March 1, 2018 - present
significant influence or control
|
| Mr Raoul Alastair Joseph Fraser Nationality: British |
Dates: Monday, May 22, 2017 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| LOVAT PARKS LIMITED | 22 May 2017 |