LUXURY SUBURBIA LIMITED
13-15 TURNHAM GREEN TERRACE, CHISWICK W4 1RG- Active
- Private Limited Company
- Company No. 11784284
- Last Updated: 01 Mar 2024
Company Profile
LUXURY SUBURBIA LIMITED was incorporated on Wednesday, January 23, 2019 as a Private Limited Company with registered address in CHISWICK. LUXURY SUBURBIA LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 5 years 9 months and 16 days.
| Name | LUXURY SUBURBIA LIMITED |
|---|---|
| Company number | 11784284 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13-15 TURNHAM GREEN TERRACE CHISWICK W4 1RG |
|---|---|
| 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 |
|---|---|
| Paulina Madden Nationality: British |
Dates: Saturday, February 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Benjamin Madden Nationality: British |
Dates: Tuesday, November 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Thorgills Property Group Limited 44 High Street, TW8 0BB |
Dates: Wednesday, January 23, 2019 - Tuesday, November 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUXURY SUBURBIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUXURY SUBURBIA LIMITED | 23 Jan 2019 |
| THORGILLS LETTINGS AGENCY LIMITED | 12 Aug 2020 |
| FINE AND COUNTRY WEST LONDON LTD | 14 Oct 2020 |