COLLINGHAM PLACE PROPERTIES LTD
302 WIGHTMAN ROAD, HORNSEY, LONDON N8 0LT- Active
- Private Limited Company
- Company No. 11227590
- Last Updated: 01 Mar 2024
Company Profile
COLLINGHAM PLACE PROPERTIES LTD was incorporated on Tuesday, February 27, 2018 as a Private Limited Company with registered address in LONDON. COLLINGHAM PLACE PROPERTIES LTD 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 6 years 7 months and 9 days.
| Name | COLLINGHAM PLACE PROPERTIES LTD |
|---|---|
| Company number | 11227590 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
302 WIGHTMAN ROAD HORNSEY LONDON N8 0LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Babis Lagoussis Nationality: British |
Dates: Friday, June 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Pedram Soleiman-Heshmat Nationality: British |
Dates: Friday, June 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Onyx Properties Investments Ltd Kings Avenue, N21 3NA |
Dates: Tuesday, February 27, 2018 - Friday, June 30, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-38 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 27 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COLLINGHAM PLACE PROPERTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| COLLINGHAM PLACE PROPERTIES LTD | 27 Feb 2018 |