1 LANDCROFT ROAD LIMITED

Profile 1 LANDCROFT ROAD LIMITED

Actual on 01.11.2020
Company name
1 LANDCROFT ROAD LIMITED
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Company number
10850937
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 July 2017
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 04 July 2021 due by Sunday, 18 July 2021

Last statement dated Saturday, 04 July 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
9 BONHILL STREET, UNITED KINGDOM, LONDON, EC2A 4DJ
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PSC and Officers 1 LANDCROFT ROAD LIMITED

Officers

(as of 22.09.2020)

HULL, Andrew William
Status: Active
Appointed on: Wednesday, 05 July 2017
Correspondence address: Gray's Inn Road, London Lab, 3rd Floor, England, London, WC1X 8LU, 60
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JEFFREYS, Andrew James
Status: Active
Appointed on: Wednesday, 05 July 2017
Correspondence address: United Kingdom, London, EC2A 4DJ, 9 Bonhill Street
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Gew Property Holdings Limited
Status: Active
Notified on: Wednesday, 05 July 2017
Correspondence address: United Kingdom, London, 9 Bonhill Street
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent