London Penthouse (the Ferns N6) Ltd, London
London Penthouse (The Ferns N6) Ltd is a private limited company. Situated at Devon House Church Hill, Winchmore Hill, London N21 1LE, this 4 years old enterprise was incorporated on 2019-11-20 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).1 director can be found in this enterprise: Joseph G. (appointed on 20 November 2019).
| About | |
|---|---|
| Name: London Penthouse (the Ferns N6) Ltd | |
| Number: 12325094 | |
| Incorporation date: 2019-11-20 | |
| End of financial year: 30 November |
| Address: |
Devon House Church Hill Winchmore Hill London N21 1LE |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
J M Griffin Capital Limited
31 August 2022
| Address | Devon House Church Hill, Winchmore Hill, London, N21 1LE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12105252 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lphv Group Ltd
20 November 2019 - 31 August 2022
| Address | Devon House Church Hill, London, Kent, N21 1LE, England |
| Legal authority | England |
| Legal form | England |
| Country registered | Gb-Eng |
| Place registered | England |
| Registration number | 10432975 |
| Nature of control: |
75,01-100% shares |
The target date for London Penthouse (The Ferns N6) Ltd confirmation statement filing is 2023-12-03. The most recent confirmation statement was submitted on 2022-11-19. The date for the next statutory accounts filing is 31 August 2024. Most current accounts filing was sent for the time up until 30 November 2022.
2 persons of significant control are reported in the Companies House, namely: J M Griffin Capital Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Church Hill, Winchmore Hill, N21 1LE London. Lphv Group Ltd has over 3/4 of shares. This corporate PSC can be reached at Church Hill, N21 1LE London, Kent.
Company filing
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Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 19th November 2023 filed on: 12th, December 2023 | confirmation statement |
Free Download
(3 pages)
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