LONDON BOROUGHWIDE HOUSING LTD
31 BELSON ROAD, WOOLWICH, LONDON SE18 5PU- Active
- Private Limited Company
- Company No. 11783358
- Last Updated: 01 Mar 2024
Company Profile
LONDON BOROUGHWIDE HOUSING LTD was incorporated on Wednesday, January 23, 2019 as a Private Limited Company with registered address in LONDON. LONDON BOROUGHWIDE HOUSING LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 9 months and 21 days.
| Name | LONDON BOROUGHWIDE HOUSING LTD |
|---|---|
| Company number | 11783358 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 BELSON ROAD WOOLWICH LONDON SE18 5PU |
|---|---|
| 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 |
|---|---|
| Gladmax Estates Limited Samuel Street, SE18 5LF |
Dates: Monday, October 11, 2021 - Tuesday, December 14, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Heritage Private Assets L.P Samuel Street, SE18 5LF |
Dates: Tuesday, July 6, 2021 - Monday, October 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Estates Limited Samuel Street, SE18 5LF |
Dates: Wednesday, January 23, 2019 - Wednesday, February 24, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Group Limited Samuel Street, SE18 5LF |
Dates: Wednesday, January 23, 2019 - Tuesday, July 6, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONDON BOROUGHWIDE HOUSING LTD.
Previous Names
| Name | Change Date |
|---|---|
| LONDON BOROUGHWIDE HOUSING LTD | 23 Jan 2019 |
| CHURCHGATE HOMES GROUP LTD. | 06 Dec 2021 |
| PROACTIVE HERITAGE (UK) PROPERTIES LTD. | 21 Nov 2022 |