ISLE GROVE DEVELOPMENTS LIMITED
60 WELBECK STREET, LONDON W1G 9XB- Active
- Private Limited Company
- Company No. 11601936
- Last Updated: 01 Mar 2024
Company Profile
ISLE GROVE DEVELOPMENTS LIMITED was incorporated on Wednesday, October 3, 2018 as a Private Limited Company with registered address in LONDON. ISLE GROVE DEVELOPMENTS 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 1 month and 8 days.
| Name | ISLE GROVE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 11601936 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 WELBECK STREET LONDON W1G 9XB |
|---|---|
| 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 |
|---|---|
| Coomb House (Uk) Limited Welbeck Street, W1G 9XB |
Dates: Monday, December 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Christopher Tynan Nationality: Irish |
Dates: Wednesday, October 3, 2018 - Monday, December 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Patrick George Lyons Nationality: Irish |
Dates: Wednesday, October 3, 2018 - Monday, December 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2019 |
| 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 |
|---|---|
| ISLE GROVE DEVELOPMENTS LIMITED | 03 Oct 2018 |