513 Lordship Lane Limited (registration number 11569681) is a private limited company created on 2018-09-14 originating in United Kingdom. This enterprise is situated at 14Th Floor, 33 Cavendish Square, London W1G 0PW. 513 Lordship Lane Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name 513 Lordship Lane Limited
Number 11569681
Date of Incorporation: September 14, 2018
End of financial year: 31 December
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Colm E. (appointed on 14 September 2018), Robert F. (appointment date: 14 September 2018). The official register indexes 2 persons of significant control, namely: Bonnerhill Road Limited can be found at 33 Cavendish Square, Cavendish Square, W1G 0PW London, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Macdonald Egan Estates Limited can be found at 7/10 Chandos Street, Cavendish Square, W1G 9DQ London, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bonnerhill Road Limited
11 November 2020
Address 14th Floor 33 Cavendish Square, Cavendish Square, London, England, W1G 0PW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09743564
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Macdonald Egan Estates Limited
14 September 2018 - 11 November 2020
Address 4th Floor 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10109532
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Wednesday 13th September 2023
filed on: 2nd, October 2023 | confirmation statement
Free Download (3 pages)