LONDON PENTHOUSE (BLOOMFIELD COURT) LIMITED
DEVON HOUSE CHURCH HILL, WINCHMORE HILL, LONDON N21 1LE- Active
- Private Limited Company
- Company No. 13925697
- Last Updated: 01 Mar 2024
Company Profile
LONDON PENTHOUSE (BLOOMFIELD COURT) LIMITED was incorporated on Friday, February 18, 2022 as a Private Limited Company with registered address in LONDON. LONDON PENTHOUSE (BLOOMFIELD COURT) 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 2 years 7 months and 3 days.
| Name | LONDON PENTHOUSE (BLOOMFIELD COURT) LIMITED |
|---|---|
| Company number | 13925697 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVON HOUSE CHURCH HILL WINCHMORE HILL LONDON N21 1LE |
|---|---|
| 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 |
|---|---|
| J M Griffin Capital Limited Church Hill, Winchmore Hill, N21 1LE |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph Michael Thomas Griffin Nationality: British |
Dates: Friday, February 18, 2022 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (69 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONDON PENTHOUSE (BLOOMFIELD COURT) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONDON PENTHOUSE (BLOOMFIELD COURT) LIMITED | 18 Feb 2022 |
| GRANGE PARK AVENUE LIMITED | 24 Apr 2023 |