| Company Name | Lords View Penthouse Ltd. |
|---|---|
| Company Status | Active |
| Company Number | 12462953 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2020(4 years, 2 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 Faris McKinnon |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2020(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 54 Brooks Mews London W1K 4EF |
| Director Name | Mr Andrew Lock |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Langley House Park Road London N2 8EY |
| Director Name | Mr Rakan Robert McKinnon |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 54 Brooks Mews London W1K 4EF |
Location
| Registered Address | 3rd Floor 54 Brooks Mews London W1K 4EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 February 2025 (9 months, 3 weeks from now) |
Charges
| 4 August 2022 | Delivered on: 5 August 2022 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Lease of airspace at lords view one, st john’s wood road, london NW8 as demised by a a lease dated 15 july 2022 between (1) lords view one properties limited and (2) lords view penthouse LTD.. Title number(s): to be allocated. Outstanding |
|---|---|
| 4 August 2022 | Delivered on: 5 August 2022 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Lease of airspace at lords view one, st john’s wood road, london NW8 as demised by a a lease dated 15 july 2022 between (1) lords view one properties limited and (2) lords view penthouse LTD.. Title number(s): to be allocated. Outstanding |
Filing History
| 17 February 2021 | Confirmation statement made on 13 February 2021 with updates (4 pages) |
|---|---|
| 14 February 2020 | Incorporation Statement of capital on 2020-02-14
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