LONDON PENTHOUSE (HIGHGATE 2) LIMITED

DEVON HOUSE CHURCH HILL, WINCHMORE HILL, LONDON N21 1LE

Active
Private Limited Company
Company No. 11149229
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LONDON PENTHOUSE (HIGHGATE 2) LIMITED was incorporated on Monday, January 15, 2018 as a Private Limited Company with registered address in LONDON. LONDON PENTHOUSE (HIGHGATE 2) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 6 days.

Name	LONDON PENTHOUSE (HIGHGATE 2) LIMITED
Company number	11149229
Company type	Private Limited Company
Incorporation date	15 Jan 2018
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	DEVON HOUSE CHURCH HILL WINCHMORE HILL LONDON N21 1LE
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 Paul Henry Bessell Nationality: British	Dates: Thursday, February 27, 2020 - present ownership of shares 75 to 100 percent
Mr Joseph Michael Griffin Nationality: British	Dates: Monday, January 15, 2018 - Friday, July 17, 2020 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 October
Next annual accounts due	30 July 2024, (-53 days left)
Latest accounts	30 October 2022
Next confirmation statement due	12 February 2019
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	4
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	3

Previous Names

Name	Change Date
LONDON PENTHOUSE (HIGHGATE 2) LIMITED	15 Jan 2018