LONDON AND ARGYLL (MERTON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON AND ARGYLL (MERTON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON AND ARGYLL (MERTON) LIMITED was incorporated 6 years ago on 27/03/2018 and has the registered number: 11278889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LONDON AND ARGYLL (MERTON) LIMITED was incorporated 6 years ago on 27/03/2018 and has the registered number: 11278889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LONDON AND ARGYLL (MERTON) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL GREENE | Mar 1958 | British | Director | 2019-10-30 | CURRENT |
JAMIE ANTHONY CARSON | Jan 1980 | British | Director | 2018-03-27 | CURRENT |
LUKE DOMINIC JAMES CARSON | Nov 1977 | British | Director | 2018-03-27 | CURRENT |
BENJAMIN PAUL CARSON | Jan 1980 | British | Director | 2018-03-27 | CURRENT |
TERENCE HENRY WILLIAM BUCKLAND | Jun 1960 | British | Director | 2018-03-27 UNTIL 2019-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London & Argyll (Merton) Holdco Limited | 2021-01-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Offices Estates Holdco Limited | 2021-01-11 - 2021-01-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Office Estates Limited | 2018-03-27 - 2021-01-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LONDON AND ARGYLL (MERTON) LIMITED | 2023-05-26 | 31-12-2022 | 372,366 Cash 4,872,173 equity |
LONDON_AND_ARGYLL_(MERTON - Accounts | 2022-09-24 | 31-12-2021 | £268,208 Cash £4,663,183 equity |