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LONDON RESIDENTIAL GROUP LIMITED

LONDON RESIDENTIAL GROUP LIMITED

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

    • Overview

    Company NameLONDON RESIDENTIAL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14832075
    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 RESIDENTIAL GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LONDON RESIDENTIAL GROUP LIMITED located?

    Registered Office Address
    3rd Floor 161 Marsh Wall
    E14 9SJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON RESIDENTIAL GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for LONDON RESIDENTIAL GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025

    What are the latest filings for LONDON RESIDENTIAL GROUP 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

    Confirmation statement made on May 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 05, 2023 with updates

    		4 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 27, 2023

    Statement of capital on Apr 27, 2023

    • Capital: GBP 2,601
    • Capital: GBP 2,401
    		SH01
    View All Filings

    Who are the officers of LONDON RESIDENTIAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTON, Patrick Joseph
    161 Marsh Wall
    E14 9SJ London
    3rd Floor
    England
    		Director
    161 Marsh Wall
    E14 9SJ London
    3rd Floor
    England
    		IrelandIrish294737750001
    MCCALL, Peter George
    161 Marsh Wall
    E14 9SJ London
    3rd Floor
    England
    		Director
    161 Marsh Wall
    E14 9SJ London
    3rd Floor
    England
    		EnglandBritish308277480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON RESIDENTIAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pgm Group Limited
    161 Marsh Wall
    E14 9SJ London
    3rd Floor
    England
    		Apr 27, 2023
    161 Marsh Wall
    E14 9SJ London
    3rd Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14824309
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mf Commercial Investments Ltd
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		Apr 27, 2023
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12793525
    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.
    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