LDG CAROLINE STREET DEVELOPMENTS LIMITED

Company number 11495117 ·

Active

3 active / 4 ceased · persons with significant control

Caroline Street Ventures Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-02
Correspondence address
17 Hanover Square, Mayfair, London, W1S 1HU, United Kingdom
Legal form
Private Limited Company
Place registered
Psc Register
Registration number
12543305
Country registered
England And Wales

Caroline Street Birmingham Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-08-14
Correspondence address
15-19 Cavendish Place, London, W1G 0DD, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11144505
Country registered
England And Wales

Caroline Street Birmingham Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-08-14
Correspondence address
15-19 Cavendish Place, London, W1G 0DD, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11144505
Country registered
England And Wales

Caroline Street Ventures Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-02
Ceased on
2024-02-15
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom
Legal form
Private Limited Company
Place registered
Psc Register
Registration number
12543305
Country registered
England And Wales

Ldg Capital Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-02-17
Ceased on
2020-04-02
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10612383
Country registered
England And Wales

London Development Group (Residential) Ltd.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-14
Ceased on
2020-02-17
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom
Legal form
Private Limited Company
Place registered
Psc Register
Registration number
08794278
Country registered
England And Wales

Mr Daniel Rossi Obertelli

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-01
Ceased on
2018-08-14
Date of birth
June 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom