LONDON DELUXE APARTMENTS LTD
FLAT 2, 142-144 KING STREET, LONDON W6 0QU- Active
- Private Limited Company
- Company No. 11184753
- Last Updated: 01 Mar 2024
Company Profile
LONDON DELUXE APARTMENTS LTD was incorporated on Friday, February 2, 2018 as a Private Limited Company with registered address in LONDON. LONDON DELUXE APARTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 7 months and 28 days.
| Name | LONDON DELUXE APARTMENTS LTD |
|---|---|
| Company number | 11184753 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2, 142-144 KING STREET LONDON W6 0QU |
|---|---|
| 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 |
|---|---|
| Miss Roxana Luiza Matei Nationality: Romanian |
Dates: Friday, February 2, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Miss Ramona-Catalina Stanica Nationality: Romanian |
Dates: Friday, February 2, 2018 - Tuesday, August 21, 2018
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (60 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 02 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONDON DELUXE APARTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LONDON DELUXE APARTMENTS LTD | 02 Feb 2018 |