London Strategic Land Limited

Company Name	London Strategic Land Limited
Company Status	Active
Company Number	09782407
Category	Private Limited Company
Incorporation Date	17 September 2015(8 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Remy Cavanagh
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 September 2015(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	33 Welbeck Street London W1G 8EX

Director Name	Mr Ashley Philip Griffiths
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(1 year, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	33 Welbeck Street London W1G 8EX

Director Name	Mr Nicholas Ttarou
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 June 2023(7 years, 8 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Welbeck Street London W1G 8EX

Director Name	Mr Iain James Macgregor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 August 2019)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	33 Welbeck Street Welbeck Street London W1G 8EX

Director Name	Mr Robert Alexander Upton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(2 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 December 2018)
Role	Property Investor
Country of Residence	England
Correspondence Address	33 Welbeck Street London W1G 8EX

Director Name	Ms Anthea Marie Nembhard
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2020(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Welbeck Street London W1G 8EX

Location

Registered Address	33 Welbeck Street London W1G 8EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 September 2023 (7 months, 2 weeks ago)
Next Return Due	3 October 2024 (4 months, 4 weeks from now)

Charges

7 September 2016	Delivered on: 27 September 2016 Persons entitled: Mark Lee Tagliaferri Classification: A registered charge Particulars: All estates or interests in any freehold and leasehold property now or in the future belonging to the company. Outstanding
7 September 2016	Delivered on: 27 September 2016 Persons entitled: Mohammed Hassan Afkhami Ebrahimi Classification: A registered charge Particulars: All estates or interests in any freehold and leasehold property now or in the future belonging to the company. Outstanding

Filing History

7 January 2021	Change of details for Mohammad Hassan Afkham-Ebrahimi as a person with significant control on 28 October 2019 (2 pages)
21 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
6 April 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
20 January 2020	Appointment of Ms Anthea Marie Nembhard as a director on 20 January 2020 (2 pages)
23 September 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with updates (3 pages)
17 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
12 August 2019	Termination of appointment of Iain James Macgregor as a director on 5 August 2019 (1 page)
3 December 2018	Termination of appointment of Robert Alexander Upton as a director on 3 December 2018 (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
25 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
26 April 2018	Appointment of Mr Robert Alexander Upton as a director on 26 April 2018 (2 pages)
18 October 2017	Appointment of Mr Iain James Macgregor as a director on 18 October 2017 (2 pages)
18 October 2017	Appointment of Mr Iain James Macgregor as a director on 18 October 2017 (2 pages)
21 September 2017	Notification of Mark Lee Tagliaferri as a person with significant control on 14 November 2016 (2 pages)
21 September 2017	Cessation of Daniel Remy Cavanagh as a person with significant control on 21 September 2017 (1 page)
21 September 2017	Notification of Mohammad Hassan Afkham-Ebrahimi as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Notification of Mark Lee Tagliaferri as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
21 September 2017	Notification of Mark Lee Tagliaferri as a person with significant control on 14 November 2016 (2 pages)
21 September 2017	Notification of Mohammad Hassan Afkham-Ebrahimi as a person with significant control on 14 November 2016 (2 pages)
21 September 2017	Cessation of Daniel Remy Cavanagh as a person with significant control on 14 November 2016 (1 page)
21 September 2017	Cessation of Daniel Remy Cavanagh as a person with significant control on 14 November 2016 (1 page)
21 September 2017	Director's details changed for Mr Daniel Remy Cavanagh on 15 September 2017 (2 pages)
21 September 2017	Director's details changed for Mr Daniel Remy Cavanagh on 15 September 2017 (2 pages)
21 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
21 September 2017	Notification of Mohammad Hassan Afkham-Ebrahimi as a person with significant control on 14 November 2016 (2 pages)
7 February 2017	Appointment of Mr Ashley Phillip Griffiths as a director on 7 February 2017 (2 pages)
7 February 2017	Appointment of Mr Ashley Phillip Griffiths as a director on 7 February 2017 (2 pages)
19 January 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
19 January 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
18 January 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
18 January 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
6 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approved 14/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
6 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approved 14/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
4 December 2016	Sub-division of shares on 14 November 2016 (4 pages)
4 December 2016	Statement of capital following an allotment of shares on 14 November 2016 GBP 100.00 (4 pages)
4 December 2016	Sub-division of shares on 14 November 2016 (4 pages)
4 December 2016	Statement of capital following an allotment of shares on 14 November 2016 GBP 100.00 (4 pages)
24 November 2016	Change of share class name or designation (2 pages)
24 November 2016	Change of share class name or designation (2 pages)
15 November 2016	Previous accounting period shortened from 30 September 2016 to 31 August 2016 (1 page)
15 November 2016	Previous accounting period shortened from 30 September 2016 to 31 August 2016 (1 page)
27 September 2016	Registration of charge 097824070001, created on 7 September 2016 (33 pages)
27 September 2016	Registration of charge 097824070002, created on 7 September 2016 (32 pages)
27 September 2016	Registration of charge 097824070002, created on 7 September 2016 (32 pages)
27 September 2016	Registration of charge 097824070001, created on 7 September 2016 (33 pages)
20 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
20 September 2016	Director's details changed for Mr Daniel Remy Cavanagh on 15 September 2016 (2 pages)
20 September 2016	Director's details changed for Mr Daniel Remy Cavanagh on 15 September 2016 (2 pages)
20 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
17 September 2015	Incorporation Statement of capital on 2015-09-17 GBP 1 (34 pages)
17 September 2015	Incorporation Statement of capital on 2015-09-17 GBP 1 (34 pages)

London Strategic Land Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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