LONDON COLLECTION APARTMENTS LTD
84 KENSINGTON GARDENS SQUARE, UNIT 4, LONDON W2 4DJ- Active
- Private Limited Company
- Company No. 12652885
- Last Updated: 01 Mar 2024
Company Profile
LONDON COLLECTION APARTMENTS LTD was incorporated on Monday, June 8, 2020 as a Private Limited Company with registered address in LONDON. LONDON COLLECTION APARTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 3 months and 12 days.
| Name | LONDON COLLECTION APARTMENTS LTD |
|---|---|
| Company number | 12652885 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
84 KENSINGTON GARDENS SQUARE UNIT 4 LONDON W2 4DJ |
|---|---|
| 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 |
|---|---|
| Ex Nihilo Management Limited Secretary's Lane, GX111AA |
Dates: Wednesday, February 16, 2022 - present
ownership of shares 25 to 50 percent
|
| Lupa Holdings Ltd Secretary's Ln |
Dates: Tuesday, November 17, 2020 - present
ownership of shares 25 to 50 percent
|
| Tribunus Holdings Limited Kensington Gardens Square, Unit 4, W2 4DJ |
Dates: Monday, June 8, 2020 - Wednesday, February 16, 2022
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, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONDON COLLECTION APARTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LONDON COLLECTION APARTMENTS LTD | 08 Jun 2020 |