VELVETS COTTAGE LIMITED
LOMBARD WHARF, 14 LOMBARD ROAD, LONDON SW11 3GP- Active
- Private Limited Company
- Company No. 11664338
- Last Updated: 01 Mar 2024
Company Profile
VELVETS COTTAGE LIMITED was incorporated on Wednesday, November 7, 2018 as a Private Limited Company with registered address in LONDON. VELVETS COTTAGE LIMITED 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 5 years 10 months and 17 days.
| Name | VELVETS COTTAGE LIMITED |
|---|---|
| Company number | 11664338 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOMBARD WHARF 14 LOMBARD ROAD LONDON SW11 3GP |
|---|---|
| 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 Mark Randolph Dyer Nationality: British |
Dates: Friday, February 8, 2019 - Monday, September 16, 2019
ownership of shares 25 to 50 percent
|
| Ms Dianne Levinson Nationality: Australian |
Dates: Friday, February 8, 2019 - Friday, February 8, 2019
ownership of shares 75 to 100 percent
|
| Ms Clare Dyer Nationality: British |
Dates: Wednesday, November 7, 2018 - Friday, February 8, 2019
ownership of shares 75 to 100 percent
|
| Ms Clare Dyer Nationality: British |
Dates: Wednesday, November 7, 2018 - Wednesday, January 17, 2024
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 | 28 November |
| Next annual accounts due | 28 August 2024, (-27 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VELVETS COTTAGE LIMITED | 07 Nov 2018 |
| STONE COTTAGE LIMITED | 24 May 2019 |