CONNAUGHT LAND & DEVELOPMENT LTD

GEMMA HOUSE, LILESTONE STREET, LONDON  NW8 8SS
  • Active
  • Private Limited Company
  • Company No. 13641836
  • Last Updated: 01 Mar 2024

Company Profile

CONNAUGHT LAND & DEVELOPMENT LTD was incorporated on Friday, September 24, 2021 as a Private Limited Company with registered address in LONDON. CONNAUGHT LAND & DEVELOPMENT LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years 11 months and 26 days.

Name CONNAUGHT LAND & DEVELOPMENT LTD
Company number 13641836
Company type Private Limited Company
Incorporation date 24 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address GEMMA HOUSE
LILESTONE STREET
LONDON
NW8 8SS
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
Mr Chris Clark Nationality: British Dates: Thursday, March 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Miss Hannah Luckwell Nationality: British Dates: Friday, March 17, 2023 - Thursday, March 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Miss Chloe-Anne Bromley Nationality: British Dates: Monday, September 26, 2022 - Friday, March 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Miss Hannah Luckwell Nationality: British Dates: Wednesday, December 22, 2021 - Monday, September 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Chris Clark Nationality: British Dates: Friday, September 24, 2021 - Wednesday, December 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-82 days left)
Latest accounts 30 September 2022
Next confirmation statement due 22 October 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CONNAUGHT LAND & DEVELOPMENT LTD.

Previous Names

Name Change Date
CONNAUGHT LAND & DEVELOPMENT LTD 24 Sep 2021
CE PROPERTY GROUP LIMITED 10 Nov 2021
CONNAUGHT REAL ESTATES LTD 24 Mar 2023