MULBERRY CLOSE AIRSPACE LIMITED
FLAT 4, 12 LADBROKE CRESCENT, LONDON  W11 1PS- Active
- Private Limited Company
- Company No. 13343536
- Last Updated: 01 Mar 2024
Company Profile
MULBERRY CLOSE AIRSPACE LIMITED was incorporated on Monday, April 19, 2021 as a Private Limited Company with registered address in LONDON. MULBERRY CLOSE AIRSPACE 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 3 years 10 months and 6 days.
Name | MULBERRY CLOSE AIRSPACE LIMITED |
---|---|
Company number | 13343536 |
Company type | Private Limited Company |
Incorporation date | 19 Apr 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
FLAT 4 12 LADBROKE CRESCENT LONDON W11 1PS |
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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 |
---|---|
Leighton Properties Limited York Lane, St. Helier, JE2 4YH |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
|
Fruition Properties Holdings Limited 12 Ladbroke Crescent, W11 1PS |
Dates: Wednesday, February 2, 2022 - Tuesday, September 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Manish Khiroya Nationality: English |
Dates: Monday, April 19, 2021 - Wednesday, February 2, 2022
significant influence or control
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
---|---|
End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (-25 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 17 May 2022 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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MULBERRY CLOSE AIRSPACE LIMITED | 19 Apr 2021 |