LOWFIELD STREET LIMITED - LONDON


Company Profile Company Filings

Overview

LOWFIELD STREET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LOWFIELD STREET LIMITED was incorporated 8 years ago on 30/07/2015 and has the registered number: 09711074. The accounts status is FULL.

LOWFIELD STREET LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH DEREK ADEY May 1979 British Director 2018-06-29 CURRENT
MR SIMON SCOUGALL Sep 1976 British Director 2019-02-14 CURRENT
MRS JAYNE PATRICIA POWELL Secretary 2018-12-12 CURRENT
ROB MACDONALD TYSON May 1978 British Director 2015-07-30 UNTIL 2015-12-22 RESIGNED
LILY LIN Jul 1978 British Director 2015-10-13 UNTIL 2018-06-29 RESIGNED
MR MICHAEL JOHN FITZGERALD May 1954 Canadian Director 2015-12-22 UNTIL 2016-06-24 RESIGNED
MR ADAM GOLEBIOWSKI Apr 1981 Swiss Director 2016-06-24 UNTIL 2018-06-29 RESIGNED
MR JASON MICHAEL HONEYMAN Jan 1968 British Director 2018-06-29 UNTIL 2019-02-14 RESIGNED
MR SIMON SCOUGALL Secretary 2018-06-29 UNTIL 2018-12-12 RESIGNED
GEORGE THOMAS WALSH-WARING Apr 1966 British Director 2015-07-30 UNTIL 2018-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bellway Homes Limited 2018-06-29 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Markus Sebastianus Meijer 2016-04-06 - 2016-04-06 9/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VUE INTERNATIONAL FINCO LIMITED BIRMINGHAM ... FULL 64209 - Activities of other holding companies n.e.c.
TRADE HOUSE PROPERTIES GP LTD LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
VANKE HOLDINGS (UK) LIMITED LONDON Active SMALL 70100 - Activities of head offices
MB ST ALBANS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
AERO BATH LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
MB EPSOM LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
MB HOUNSLOW LIMITED LONDON UNITED KINGDOM ... SMALL 41100 - Development of building projects
SEVEN CAPITAL MARK LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
MB NEW BARNET LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
MB FULHAM LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
MB HILLINGDON LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MB HIGHAM'S PARK LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
MB WOOLWICH PHASE 4 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MB TOLWORTH LIMITED LONDON ... FULL 41100 - Development of building projects
MB WOOLWICH PHASE 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MB WELWYN GARDEN CITY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
MB HOMES LEWISHAM LIMITED LONDON ... FULL 41100 - Development of building projects
MEYER HOMES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VANKE OVERSEAS UK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MB_Dartford_Limited - Accounts 2018-06-28 31-12-2017 £96,733 Cash £3,591,518 equity

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