Lochindaal Ventures started in year 2002 as Private Limited Company with registration number 04573575. The Lochindaal Ventures company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC4A 4AB. Since 14th November 2002 Lochindaal Ventures Limited is no longer carrying the name Talltree Properties.
The firm has 2 directors, namely Mark S., Philip M.. Of them, Philip M. has been with the company the longest, being appointed on 14 November 2002 and Mark S. has been with the company for the least time - from 14 May 2008. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 6th Floor |
| Office Address2 | 25 Farringdon Street |
| Town | London |
| Post code | EC4A 4AB |
| Country of origin | United Kingdom |
| Registration Number | 04573575 |
| Date of Incorporation | Fri, 25th Oct 2002 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th April |
| Company age | 22 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 14 May 2008
Position: Director
Appointed: 14 November 2002
The list of PSCs who own or control the company is made up of 4 names. As we researched, there is Mark S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Christopher I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Richard B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mark S.
| Notified on | 20 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher I.
| Notified on | 20 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard B.
| Notified on | 20 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Warwick Street (Ksi) Llp
6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
| Legal authority | Companies Act 2006; Llp Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc326382 |
| Notified on | 6 April 2016 |
| Ceased on | 20 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Talltree Properties | November 14, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 1st, February 2024 |
accounts | Free Download (7 pages) |
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