JOHN LE CARRÉ LTD
JOHN LE CARRÉ LTD is an active private limited company, incorporated on 12 August 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Blackfriars Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. JOHN LE CARRÉ LTD has two previous names, the most recent of which was VIERECK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13562606 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/08/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10TH FLOOR |
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Address Line 2 | 240 BLACKFRIARS ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 8NW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/08/2024 |
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Last Made Up Date | 11/08/2023 |
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Return
Next Due Date | 09/09/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 26/05/2023 onwards:
JOHN LE CARRÉ LTD
From 01/09/2021 to 26/05/2023:
VIERECK LIMITED
Prior to 01/09/2021:
JOHN SQUARE LIMITED
Directors
(The company's officers)
MR MATTHEW CHRISTOPHER BENNETT
(~59 year old British national)
10TH FLOOR 240 BLACKFRIARS ROAD, LONDON, SE1 8NW, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 12/08/2021
MRS CLARE ELISABETH CORNWELL
(~48 year old English national)
10TH FLOOR 240 BLACKFRIARS ROAD, LONDON, SE1 8NW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/04/2023
MR NICHOLAS ROBERT CORNWELL
(~51 year old British national)
10TH FLOOR 240 BLACKFRIARS ROAD, LONDON, SE1 8NW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/09/2022
MR SIMON ANTHONY VIVIAN CORNWELL
(~67 year old British national)
10TH FLOOR 240 BLACKFRIARS ROAD, LONDON, SE1 8NW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/08/2021
MR STEPHEN MARK CORNWELL
(~64 year old British national)
10TH FLOOR 240 BLACKFRIARS ROAD, LONDON, SE1 8NW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 29/09/2022
Shareholders
(Persons of Significant Control)
Mr Matthew Christopher Bennett
(~59 year old British, national)
10th Floor, 240 Blackfriars Road, London, SE1 8NW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/08/2021
Mr Simon Anthony Vivian Cornwell
(~67 year old British national)
10th Floor, 240 Blackfriars Road, London, SE1 8NW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/08/2021
Connections
(Shared officers)
- MR MATTHEW CHRISTOPHER BENNETT
CLOUDBANK PRODUCTIONS LIMITED
- MR NICHOLAS ROBERT CORNWELL
- MR MATTHEW CHRISTOPHER BENNETT
- MR MATTHEW CHRISTOPHER BENNETT
- MR MATTHEW CHRISTOPHER BENNETT
HOTEL ARTEMIS LIMITED
- MR SIMON ANTHONY VIVIAN CORNWELL
INK FACTORY (FWMF) LIMITED
- MR SIMON ANTHONY VIVIAN CORNWELL
IRONLAST (TNM) LIMITED
- MR SIMON ANTHONY VIVIAN CORNWELL
LE CARRÉ ENTERPRISES LIMITED
- MR NICHOLAS ROBERT CORNWELL
- MR SIMON ANTHONY VIVIAN CORNWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
JOHN LE CARRÉ LTD: Maps
Maps show the location of the postcode of the registered office, SE1 8NW.
Map of JOHN LE CARRÉ LTD at local scale
Map of JOHN LE CARRÉ LTD at district scale
More Companies in SE1 8NW
Other companies with registered offices in SE1 8NW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)