LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED
DEVON HOUSE CHURCH HILL, WINCHMORE HILL, LONDON N21 1LE- Active
- Private Limited Company
- Company No. 12434776
- Last Updated: 01 Mar 2024
Company Profile
LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED was incorporated on Friday, January 31, 2020 as a Private Limited Company with registered address in LONDON. LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 7 months and 21 days.
| Name | LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED |
|---|---|
| Company number | 12434776 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVON HOUSE CHURCH HILL WINCHMORE HILL LONDON N21 1LE |
|---|---|
| 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 |
|---|---|
| Bs Real Estate S.A.R.L. Rue De Stransbourg, R.C.S Luxembourg |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Jbsm Developments Limited Latimer Road, W10 6RA |
Dates: Friday, February 21, 2020 - Friday, February 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lphv Group Limited 69-73 Theobalds Road, WC1X 8TA |
Dates: Friday, February 21, 2020 - Tuesday, November 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon George Strangways Morrison Nationality: British |
Dates: Friday, January 31, 2020 - Friday, February 21, 2020
ownership of shares 25 to 50 percent
|
| Joseph Griffin Nationality: British |
Dates: Friday, January 31, 2020 - Friday, February 21, 2020
ownership of shares 25 to 50 percent
|
| Mr Michael Paul Griffin Nationality: British |
Dates: Friday, January 31, 2020 - Friday, February 21, 2020
ownership of shares 25 to 50 percent
|
| Jeremy Biggin Nationality: British |
Dates: Friday, January 31, 2020 - Friday, February 21, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED | 31 Jan 2020 |