LONDON AND ARGYLL (MERTON) LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 11278889
- Last Updated: 01 Mar 2024
Company Profile
LONDON AND ARGYLL (MERTON) LIMITED was incorporated on Tuesday, March 27, 2018 as a Private Limited Company with registered address in LONDON. LONDON AND ARGYLL (MERTON) 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 6 years 5 months and 24 days.
| Name | LONDON AND ARGYLL (MERTON) LIMITED |
|---|---|
| Company number | 11278889 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| 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 |
|---|---|
| London & Argyll (Merton) Holdco Limited Ballards Lane, N3 1XW |
Dates: Friday, January 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Offices Estates Holdco Limited Bedford Square, WC1B 3HH |
Dates: Monday, January 11, 2021 - Friday, January 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Office Estates Limited Bedford Square, WC1B 3HH |
Dates: Tuesday, March 27, 2018 - Monday, January 11, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON AND ARGYLL (MERTON) LIMITED | 27 Mar 2018 |