LOCHINDAAL VENTURES LIMITED

LOCHINDAAL VENTURES LIMITED is an active private limited company, incorporated on 25 October 2002. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. LOCHINDAAL VENTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04573575
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 225 FARRINGDON STREET
Post TownLONDON
PostcodeEC4A 4AB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date22/11/2016
Last Made Up Date25/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
LOCHINDAAL VENTURES LIMITED

Directors

(The company's officers)
MR PHILIP BRAILSFORD MARSDEN
(~65 year old British national)
BROADFORD, CASTLE GROVE ROAD, CHOBHAM, SURREY, GU24 8EF
  • Current Director
  • Gives occupation as CH SURVEYOR
  • Usually resident in ENGLAND
Appointed on 14/11/2002
MR MARK STUPPLES
(~62 year old British national)
18 VILLIERS AVENUE, SURBITON, KT5 8BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 14/05/2008

Shareholders

(Persons of Significant Control)
Mr Richard Charles Batten
(~70 year old British national)
6th Floor, 25 Farringdon Street, London, EC4A 4AB
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/08/2023
Mr Christopher Mackintosh Ireland
(~66 year old British national)
6th Floor, 25 Farringdon Street, London, EC4A 4AB
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/08/2023
Mr Mark Stupples
(~62 year old British national)
6th Floor, 25 Farringdon Street, London, EC4A 4AB
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/08/2023

Connections

(Shared officers)
  • MR PHILIP BRAILSFORD MARSDEN
  • MR PHILIP BRAILSFORD MARSDEN
  • MR PHILIP BRAILSFORD MARSDEN
BEGBIES TRAYNOR GROUP PLC
  • MR MARK STUPPLES
  • MR PHILIP BRAILSFORD MARSDEN
  • MR MARK STUPPLES
CIP VENTURES LTD
  • MR PHILIP BRAILSFORD MARSDEN
CLIFTONWOOD (BRISTOL) MANAGEMENT COMPANY LIMITED
  • MR MARK STUPPLES
EDDISONS COMMERCIAL (HOLDINGS) LIMITED
  • MR MARK STUPPLES
JMARK CONSULTANTS LIMITED
  • MR MARK STUPPLES
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)

LOCHINDAAL VENTURES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 4AB.

Map of LOCHINDAAL VENTURES LIMITED at local scale
Map of LOCHINDAAL VENTURES LIMITED at local scale
Map of LOCHINDAAL VENTURES LIMITED at district scale
Map of LOCHINDAAL VENTURES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 4AB

Other companies with registered offices in EC4A 4AB:

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)