LOUDOUN PROPERTY INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LOUDOUN PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOUDOUN PROPERTY INVESTMENTS LIMITED was incorporated 5 years ago on 21/12/2018 and has the registered number: 11738833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LOUDOUN PROPERTY INVESTMENTS LIMITED was incorporated 5 years ago on 21/12/2018 and has the registered number: 11738833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LOUDOUN PROPERTY INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN ADAM ROSE | May 1957 | British | Director | 2018-12-21 | CURRENT |
| ROSHAN RENALDO PATHMAN | Mar 1967 | British | Director | 2019-05-23 UNTIL 2019-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Loudoun Holdings Limited | 2019-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Tannis 2 Limited | 2018-12-21 - 2019-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Justin Adam Rose | 2018-12-21 - 2018-12-21 | 5/1957 | 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 |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-02-16 | 31-03-2023 | 81,603 Cash 2,443,100 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-17 | 31-03-2022 | 31,615 Cash 2,397,952 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-24 | 31-03-2021 | 4,817 Cash 2,496,303 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-22 | 31-03-2020 | 786 Cash 2,459,451 equity |