METAXAS LUCCHESI PROPERTIES LTD
METAXAS LUCCHESI PROPERTIES LTD is an active private limited company, incorporated on 20 August 2023. The nature of the business is Buying and selling of own real estate. The company's registered office is on Crampton Road, London. The company's next accounts are due on 20 May 2025, and fall under the accounts category: No Accounts Filed. METAXAS LUCCHESI PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 15083977 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11 CRAMPTON ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE20 7AR |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 20/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 02/09/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 17/09/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
METAXAS LUCCHESI PROPERTIES LTD
Directors
(The company's officers)
MR LUCA LUCCHESI
(~43 year old Italian national)
11 CRAMPTON ROAD, LONDON, SE20 7AR, ENGLAND
- Current Director
- Gives occupation as ACCOUNTS MANAGER
- Usually resident in ENGLAND
Appointed on 20/08/2023
MS VICTORIA ELIZABETH METAXAS
(~34 year old British national)
11 CRAMPTON ROAD, LONDON, SE20 7AR, ENGLAND
- Current Director
- Gives occupation as PHOTOGRAPHER
- Usually resident in ENGLAND
Appointed on 20/08/2023
Shareholders
(Persons of Significant Control)
Ms Victoria Elizabeth Metaxas
(~34 year old British national)
11, Crampton Road, London, SE20 7AR, 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 20/08/2023
Mr Luca Lucchesi
(~43 year old Italian national)
11, Crampton Road, London, SE20 7AR, 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 20/08/2023
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)
METAXAS LUCCHESI PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, SE20 7AR.
Map of METAXAS LUCCHESI PROPERTIES LTD at local scale
Map of METAXAS LUCCHESI PROPERTIES LTD at district scale
More Companies in SE20 7AR
Other companies with registered offices in SE20 7AR:
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)