LONDON LAND GROUP HOLDING LIMITED
12 DEVONSHIRE STREET, LONDON W1G 7AB- Active
- Private Limited Company
- Company No. 13776166
- Last Updated: 01 Mar 2024
Company Profile
LONDON LAND GROUP HOLDING LIMITED was incorporated on Wednesday, December 1, 2021 as a Private Limited Company with registered address in LONDON. LONDON LAND GROUP HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 2 years 11 months and 13 days.
| Name | LONDON LAND GROUP HOLDING LIMITED |
|---|---|
| Company number | 13776166 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 DEVONSHIRE STREET LONDON W1G 7AB |
|---|---|
| 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 |
|---|---|
| Jam Alma Real Estate Gmbh 85774 |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aramid Development Gmbh Leopoldstrasse, 80804 |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Allies Property Holdings Limited The Gateway, WD18 7HW |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON LAND GROUP HOLDING LIMITED | 01 Dec 2021 |
| LONDON LAND DEVELOPMENTS LIMITED | 17 Dec 2021 |