LONDON GROUND RENTS SE1 LIMITED

LONDON GROUND RENTS SE1 LIMITED

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

    Company NameLONDON GROUND RENTS SE1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10086124
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LONDON GROUND RENTS SE1 LIMITED?

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

    Where is LONDON GROUND RENTS SE1 LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON GROUND RENTS SE1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for LONDON GROUND RENTS SE1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 24, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH

    1 pagesAD03

    Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH

    1 pagesAD02

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 25, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalMar 25, 2016

    Statement of capital on Mar 25, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of LONDON GROUND RENTS SE1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAMENOU, Gabriel John
    1238 High Road
    Whetstone
    N20 0LH London
    Edelman House
    United Kingdom
    Secretary
    1238 High Road
    Whetstone
    N20 0LH London
    Edelman House
    United Kingdom
    206475310001
    KAMENOU, Charles
    1238 High Road
    Whetstone
    N20 0LH London
    Edelman House
    United Kingdom
    Director
    1238 High Road
    Whetstone
    N20 0LH London
    Edelman House
    United Kingdom
    United KingdomBritish7543650001
    KAMENOU, Gabriel John
    1238 High Road
    Whetstone
    N20 0LH London
    Edelman House
    United Kingdom
    Director
    1238 High Road
    Whetstone
    N20 0LH London
    Edelman House
    United Kingdom
    United KingdomBritish7543640001
    LAURENCE, Gary
    1238 High Road
    Whetstone
    N20 0LH London
    Edelman House
    United Kingdom
    Director
    1238 High Road
    Whetstone
    N20 0LH London
    Edelman House
    United Kingdom
    EnglandBritish33122120002

    Who are the persons with significant control of LONDON GROUND RENTS SE1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Laurence
    1238 High Road
    N20 0LH London
    Edelman House
    United Kingdom
    Mar 14, 2017
    1238 High Road
    N20 0LH London
    Edelman House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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