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LONDON STRATEGIC LAND LIMITED

LONDON STRATEGIC LAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONDON STRATEGIC LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09782407
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON STRATEGIC LAND LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LONDON STRATEGIC LAND LIMITED located?

    Registered Office Address
    33 Welbeck Street
    W1G 8EX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON STRATEGIC LAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for LONDON STRATEGIC LAND LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for LONDON STRATEGIC LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		9 pagesAA

    Confirmation statement made on Sep 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Ashley Philip Griffiths as a director on Sep 02, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Appointment of Mr Nicholas Ttarou as a director on Jun 05, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 19, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Anthea Marie Nembhard as a director on Aug 30, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ashley Philip Griffiths on Aug 31, 2021

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Registered office address changed from Trowers & Hamlins Llp 3 Bunhill Row London EC1Y 8YZ United Kingdom to 33 Welbeck Street London W1G 8EX on Mar 09, 2021

    		1 pagesAD01

    Change of details for Mohammad Hassan Afkham-Ebrahimi as a person with significant control on Oct 28, 2019

    		2 pagesPSC04

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		10 pagesAA

    Appointment of Ms Anthea Marie Nembhard as a director on Jan 20, 2020

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Sep 19, 2019 with updates

    		3 pagesCS01

    Confirmation statement made on Sep 16, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Iain James Macgregor as a director on Aug 05, 2019

    		1 pagesTM01

    Termination of appointment of Robert Alexander Upton as a director on Dec 03, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of LONDON STRATEGIC LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVANAGH, Daniel Remy
    Welbeck Street
    W1G 8EX London
    33
    England
    		Director
    Welbeck Street
    W1G 8EX London
    33
    England
    		United KingdomBritish147882230002
    TTAROU, Nicholas
    Welbeck Street
    W1G 8EX London
    33
    England
    		Director
    Welbeck Street
    W1G 8EX London
    33
    England
    		United KingdomBritish252539830001
    GRIFFITHS, Ashley Philip
    Welbeck Street
    W1G 8EX London
    33
    England
    		Director
    Welbeck Street
    W1G 8EX London
    33
    England
    		EnglandBritish165079640002
    MACGREGOR, Iain James
    c/o London Strategic Land Limited
    Welbeck Street
    W1G 8EX London
    33 Welbeck Street
    England
    		Director
    c/o London Strategic Land Limited
    Welbeck Street
    W1G 8EX London
    33 Welbeck Street
    England
    		EnglandBritish92633720001
    NEMBHARD, Anthea Marie
    Welbeck Street
    W1G 8EX London
    33
    England
    		Director
    Welbeck Street
    W1G 8EX London
    33
    England
    		EnglandBritish118976540001
    UPTON, Robert Alexander
    c/o London Strategic Land
    Welbeck Street
    W1G 8EX London
    33
    England
    		Director
    c/o London Strategic Land
    Welbeck Street
    W1G 8EX London
    33
    England
    		EnglandBritish187271270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON STRATEGIC LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mohammad Hassan Afkham-Ebrahimi
    Welbeck Street
    W1G 8EX London
    33
    England
    		Nov 14, 2016
    Welbeck Street
    W1G 8EX London
    33
    England
    		No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Lee Tagliaferri
    Welbeck Street
    W1G 8EX London
    33
    England
    		Nov 14, 2016
    Welbeck Street
    W1G 8EX London
    33
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Remy Cavanagh
    Kenrick Place
    W1U 6HD London
    3-6
    England
    		Apr 06, 2016
    Kenrick Place
    W1U 6HD London
    3-6
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0