LANDCAP MAIDA VALE LTD

Profile LANDCAP MAIDA VALE LTD

Actual on 01.11.2020
Company name
LANDCAP MAIDA VALE LTD
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Company number
09076018
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 June 2014
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Wednesday, 09 June 2021 due by Wednesday, 23 June 2021

Last statement dated Tuesday, 09 June 2020

Annual returns

Overdue

Next annual return date due by Friday, 07 July 2017

Last annual return made up to Thursday, 09 June 2016

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
UNIT 1, FIRST FLOOR THE WESTWORKS, WHITE CITY PLACE, 195 WOOD LANE, ENGLAND, LONDON, W12 7FQ
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PSC and Officers LANDCAP MAIDA VALE LTD

Officers

(as of 21.09.2020)

LOCK, Nicholas Andrew
Status: Active
Appointed on: Thursday, 06 October 2016
Correspondence address: The Westworks, White City Place, 195 Wood Lane, England, London, W12 7FQ, Unit 1, First Floor
Nationality: English
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: England
MCKINNON, Faris Michael
Status: Active
Appointed on: Friday, 13 June 2014
Correspondence address: The Westworks, White City Place, 195 Wood Lane, England, London, W12 7FQ, Unit 1, First Floor
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Property Investor
Country of residence: United Kingdom
MCKINNON, Rakan Robert
Status: Active
Appointed on: Friday, 13 June 2014
Correspondence address: The Westworks, White City Place, 195 Wood Lane, England, London, W12 7FQ, Unit 1, First Floor
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Property Investor
Country of residence: United Kingdom
LOCK, Nicholas
Status: Not active
Appointed on: Monday, 09 June 2014
Resigned on: Friday, 13 June 2014
Correspondence address: Green Street, England, Sunbury-On-Thames, TW166SR, 5 Quiberon Court
Role: Secretary
LOCK, Nicholas Andrew Edward
Status: Not active
Appointed on: Monday, 09 June 2014
Resigned on: Friday, 13 June 2014
Correspondence address: Green Street, England, Sunbury-On-Thames, TW166SR, 5 Quiberon Court
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr. Rakan Mckinnon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Unit 1, First Floor
Nationality: British
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control