Company information:
Lochindaal Ventures Limited (No: 04573575)
Address: 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Status: Active
Incorporated: 25-Oct-2002
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: PHILIP BRAILSFORD MARSDEN ( DOB: Feb-1959 From: Nov-2002 )
Current Director: PHILIP BRAILSFORD MARSDEN ( DOB: Feb-1959 From: Nov-2002 )
Current Director: MARK STUPPLES ( DOB: Jan-1962 From: May-2008 )
Current Director: MARK STUPPLES ( DOB: Jan-1962 From: May-2008 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Oct-2002 To: Nov-2002 )
Resigned Director: CHRISTOPHER MACKINTOSH IRELAND ( DOB: Sep-1957 From: Nov-2002 To: May-2008 )
Resigned Director: FERGAL JAMES O'REILLY ( DOB: Jan-1971 From: Dec-2003 To: May-2008 )
Resigned Director: GARY JAMES YARDLEY ( DOB: Nov-1965 From: Nov-2002 To: Apr-2007 )
Resigned Secretary: SIMON ALEXANDER FARQUHAR BAILEY ( DOB: Sep-1958 From: Apr-2003 To: Dec-2011 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Oct-2002 To: Nov-2002 )
Resigned Secretary: ANDREW JOHN LATTANEY PEAKE ( DOB: Apr-1943 From: Nov-2002 To: Apr-2003 )
Persons of Significant Control:
Warwick Street (Ksi) Llp, 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-08-20)