791 LONDON ROAD JV LTD
HAWKER HOUSE, IMBERHORNE LANE, EAST GRINSTEAD RH19 1TU- Active
- Private Limited Company
- Company No. 12585940
- Last Updated: 01 Mar 2024
Company Profile
791 LONDON ROAD JV LTD was incorporated on Tuesday, May 5, 2020 as a Private Limited Company with registered address in EAST GRINSTEAD. 791 LONDON ROAD JV LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years 5 months and 10 days.
| Name | 791 LONDON ROAD JV LTD |
|---|---|
| Company number | 12585940 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAWKER HOUSE IMBERHORNE LANE EAST GRINSTEAD RH19 1TU |
|---|---|
| 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 |
|---|---|
| Lomcon Investments Ltd 60 Windsor Avenue, SW19 2RR |
Dates: Tuesday, May 5, 2020 - Wednesday, September 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Four Property Group (South East) Limited Imberhorne Lane, RH19 1TU |
Dates: Tuesday, May 5, 2020 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (135 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 791 LONDON ROAD JV LTD | 05 May 2020 |