LEVANTERA DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEVANTERA DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEVANTERA DEVELOPMENTS LIMITED was incorporated 11 years ago on 29/10/2012 and has the registered number: 08272295. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LEVANTERA DEVELOPMENTS LIMITED was incorporated 11 years ago on 29/10/2012 and has the registered number: 08272295. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LEVANTERA DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR QUEENSBERRY HOUSE
LONDON
W1S 3AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ALINA MIHAELA OSORIO | Oct 1966 | Canadian | Director | 2018-01-04 | CURRENT |
| BRIAN JARED MONCIK | May 1975 | Canadian | Director | 2018-01-04 | CURRENT |
| STEVEN DISLEY | Jan 1989 | Canadian | Director | 2018-01-04 | CURRENT |
| JENNY ILANA RABINOV | Jun 1981 | British | Director | 2015-09-02 UNTIL 2016-04-15 | RESIGNED |
| EMILY JANE DOORNENBAL | Secretary | 2012-10-29 UNTIL 2013-05-30 | RESIGNED | ||
| HELEN LOUISE EVERITT | Secretary | 2013-05-28 UNTIL 2018-01-04 | RESIGNED | ||
| JAMES WILLIAM GREENFIELD | Secretary | 2012-10-29 UNTIL 2013-05-03 | RESIGNED | ||
| BRIAN MONCIK | Secretary | 2018-01-04 UNTIL 2018-06-18 | RESIGNED | ||
| OLIVIA ANN SHEPHERD | Secretary | 2013-12-18 UNTIL 2016-12-16 | RESIGNED | ||
| SHARAND MAHARAJ | Feb 1984 | British | Director | 2014-08-19 UNTIL 2015-09-02 | RESIGNED |
| MR ROBERT MICHAEL ALAN THOMPSON | Dec 1971 | British | Director | 2012-11-02 UNTIL 2013-01-24 | RESIGNED |
| MR OTHMAN TALEB | Sep 1988 | Moroccan | Director | 2018-04-24 UNTIL 2023-02-22 | RESIGNED |
| EXTERNAL OFFICER LIMITED | Corporate Secretary | 2018-06-18 UNTIL 2020-07-23 | RESIGNED | ||
| JENNY ILANA RABINOV | Jun 1981 | British | Director | 2017-06-12 UNTIL 2018-01-04 | RESIGNED |
| MR KENNETH JAMES PIPPIN | Jan 1972 | American | Director | 2015-09-02 UNTIL 2017-06-12 | RESIGNED |
| PETER JOHN FARTHING | Jul 1971 | Australian | Director | 2012-10-29 UNTIL 2013-07-18 | RESIGNED |
| MR FLORIAN HEROLD | Jul 1979 | Austrian | Director | 2012-11-02 UNTIL 2014-08-19 | RESIGNED |
| MR MATTHEW GUMMER | Jun 1971 | Australian | Director | 2013-07-17 UNTIL 2015-12-14 | RESIGNED |
| HOLLY COLEMAN | Feb 1974 | Australian | Director | 2015-12-14 UNTIL 2018-01-04 | RESIGNED |
| MR NIKOLAUS WOLOSZCZUK | Sep 1980 | Director | 2012-10-29 UNTIL 2018-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aegletes Holdco Limited | 2018-01-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Macquarie Investments (Uk) Limited | 2016-04-06 - 2018-01-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |