LAND AT THE WARWICKSHIRE 1 SPV LIMITED
STONELEIGH ABBEY MEWS, STONELEIGH ABBEY, KENILWORTH  CV8 2LF- Active
- Private Limited Company
- Company No. 11762590
- Last Updated: 01 Mar 2024
Company Profile
LAND AT THE WARWICKSHIRE 1 SPV LIMITED was incorporated on Friday, January 11, 2019 as a Private Limited Company with registered address in KENILWORTH. LAND AT THE WARWICKSHIRE 1 SPV 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 8 months and 29 days.
Name | LAND AT THE WARWICKSHIRE 1 SPV LIMITED |
---|---|
Company number | 11762590 |
Company type | Private Limited Company |
Incorporation date | 11 Jan 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
STONELEIGH ABBEY MEWS STONELEIGH ABBEY KENILWORTH CV8 2LF |
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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 |
---|---|
Merlion Associates Ltd Beeston, NG9 2NX |
Dates: Friday, January 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mackenzie Developments (Warwickshire) Ltd Torwood Close, Westwood Business Park, CV4 8HX |
Dates: Friday, January 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-101 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 08 February 2020 |
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 |
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LAND AT THE WARWICKSHIRE 1 SPV LIMITED | 11 Jan 2019 |