LAND AT THE WARWICKSHIRE 2 SPV LIMITED

STONELEIGH ABBEY MEWS, STONELEIGH ABBEY, KENILWORTH  CV8 2LF
  • Active
  • Private Limited Company
  • Company No. 12069871
  • Last Updated: 01 Mar 2024

Company Profile

LAND AT THE WARWICKSHIRE 2 SPV LIMITED was incorporated on Wednesday, June 26, 2019 as a Private Limited Company with registered address in KENILWORTH. LAND AT THE WARWICKSHIRE 2 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 3 months and 13 days.

Name LAND AT THE WARWICKSHIRE 2 SPV LIMITED
Company number 12069871
Company type Private Limited Company
Incorporation date 26 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address STONELEIGH ABBEY MEWS
STONELEIGH ABBEY
KENILWORTH
CV8 2LF
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 Peter Stuart Jacques Mackenzie Nationality: British Dates: Wednesday, June 26, 2019 - present
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 MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (172 days left)
Latest accounts 30 June 2023
Next confirmation statement due 24 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LAND AT THE WARWICKSHIRE 2 SPV LIMITED.

Previous Names

Name Change Date
LAND AT THE WARWICKSHIRE 2 SPV LIMITED 26 Jun 2019