FORMULA LAND LIMITED
19 QUEEN ELIZABETH STREET, LONDON SE1 2LP- Active
- Private Limited Company
- Company No. 10953222
- Last Updated: 01 Mar 2024
Company Profile
FORMULA LAND LIMITED was incorporated on Friday, September 8, 2017 as a Private Limited Company with registered address in LONDON. FORMULA LAND 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 and 13 days.
| Name | FORMULA LAND LIMITED |
|---|---|
| Company number | 10953222 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 QUEEN ELIZABETH STREET LONDON SE1 2LP |
|---|---|
| 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 |
|---|---|
| Dva Holdings Limited 25-27 Westow Street, SE19 3RY |
Dates: Wednesday, July 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nema Strategic Land Uk Limited Mount Street, 4th Floor, W1K 2TJ |
Dates: Tuesday, January 12, 2021 - Wednesday, July 20, 2022
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Montague Investments Limited 4-10 Barttelot Road, RH12 1DQ |
Dates: Friday, November 6, 2020 - Wednesday, July 20, 2022
significant influence or control
|
| Lickfold Inn Limited 4-10 Barttelot Road, RH12 1DQ |
Dates: Friday, November 6, 2020 - Wednesday, July 20, 2022
significant influence or control
|
| Mr Robert Martin Leckie Nationality: British |
Dates: Friday, September 8, 2017 - Friday, November 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FORMULA LAND LIMITED | 08 Sep 2017 |