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
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 |
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
Download filing | |
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(CS01) Confirmation statement with no updates Wednesday 13th September 2023 filed on: 2nd, October 2023 | confirmation statement |
Free Download (3 pages) |