MEDVALE HOUSE (MAIDSTONE) LIMITED
C/O AURIA, 48 WARWICK STREET, LONDON W1B 5AW- Active
- Private Limited Company
- Company No. 12551026
- Last Updated: 01 Mar 2024
Company Profile
MEDVALE HOUSE (MAIDSTONE) LIMITED was incorporated on Tuesday, April 7, 2020 as a Private Limited Company with registered address in LONDON. MEDVALE HOUSE (MAIDSTONE) 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 4 years 10 months and 17 days.
| Name | MEDVALE HOUSE (MAIDSTONE) LIMITED |
|---|---|
| Company number | 12551026 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AURIA 48 WARWICK STREET LONDON W1B 5AW |
|---|---|
| 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 |
|---|---|
| Convivia Homes Holdings Ltd 48 Warwick Street, W1B 5AW |
Dates: Tuesday, June 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Convivia Commercial Developments Ltd Wimpole Street, W1G 9SH |
Dates: Friday, June 5, 2020 - Tuesday, June 8, 2021
ownership of shares 75 to 100 percent
|
| Mr Roy Ledgister Nationality: British |
Dates: Tuesday, April 7, 2020 - Friday, June 5, 2020
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 05 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEDVALE HOUSE (MAIDSTONE) LIMITED | 07 Apr 2020 |
| CS (LIVERPOOL) LIMITED | 25 Mar 2021 |
| HAVEN HOUSE (IPSWICH) LIMITED | 30 Jun 2021 |