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 Number | 04573575 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/10/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR |
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Address Line 2 | 25 FARRINGDON STREET |
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Post Town | LONDON |
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Postcode | EC4A 4AB |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/11/2024 |
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Last Made Up Date | 25/10/2023 |
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Return
Next Due Date | 22/11/2016 |
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Last Made Up Date | 25/10/2015 |
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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)
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
(~69 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 PHILIP BRAILSFORD MARSDEN
- MR MARK STUPPLES
CIP VENTURES LTD
- MR PHILIP BRAILSFORD MARSDEN
CLIFTONWOOD (BRISTOL) MANAGEMENT COMPANY LIMITED
EDDISONS COMMERCIAL (HOLDINGS) LIMITED
JMARK CONSULTANTS LIMITED
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 district scale
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)