Snaefell Limited
15887792 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2024-08-09
- Country of origin
- United Kingdom
Accounts & filings
- Next accounts due
- 2026-05-09 40 days overdue
- Confirmation statement
- last made up 2025-08-08 · next due 2026-08-22
Registered office
23 Savile RowLondon
W1s 2et
Industry (SIC codes)
68100
· Buying and selling of own real estate
Officers (8)
- Diana, Michael William · Director appointed 2025-01-24
- Langley, Nicholas Walters · Director appointed 2025-01-24
- Beemer, Meta Sophia · Director appointed 2025-01-24
- Rowley, Thomas John Lewis · Director appointed 2025-01-24
- Praxis Directors One (Uk) Limited · Corporate Director appointed 2024-09-04 resigned 2025-01-24
- Joshua Luke, Gallienne · Director appointed 2024-08-09 resigned 2025-01-24
- Praxis Secretaries (Uk) Limited · Corporate Secretary appointed 2024-08-09 resigned 2025-01-24
- Vorana Limited · Corporate Director appointed 2024-08-09 resigned 2024-09-04
People with significant control (3)
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Ms Valerie Anne Cox Ceased 2025-01-24Individual Psc · Irish · resident in United Kingdom · born 7/1985 · notified 2024-08-09Significant influence or control
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Mr David Matthew Cox Ceased 2025-01-24Individual Psc · Irish · resident in United Kingdom · born 1/1984 · notified 2024-08-09Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
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Ag London Pbsa Jv Llp ActiveCorporate Entity Psc · notified 2025-01-24Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (6)
6 outstanding
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Held by Heritable Development Finance LimitedCreated 2025-01-24Any collateral warranty given (now or from time to time) by any main contractor, consultant (being any architect, structural and civil engineer, or mep engineer only) or sub-contractor (being any piling sub-contractor or ppc frame sub-contractor only) in favour of the assignor in relation to 144 kingston road, merton, SW19 1LY.
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Held by Heritable Development Finance LimitedCreated 2025-01-24Date: 24 january 2025. parties: (1) the assignor. (2) kingston road devco limited (crn 15779774). (3) hollybrook construction limited (crn 11734558). details: development and funding agreement in respect of the provision of development and finance at 144 kingston road, merton, SW19 1LY.
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Held by Heritable Development Finance LimitedCreated 2025-01-24All that freehold land being the white hart, 144 kingston road, london, SW19 1LY registered at the land registry with title absolute under title number SGL647968.. Title number: SGL647968.
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Held by Heritable Development Finance LimitedCreated 2025-01-24All that freehold land being the white hart, 144 kingston road, london, SW19 1LY registered at the land registry with title absolute under title number SGL647968.. Title number: SGL647968.
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Held by Heritable Development Finance LimitedCreated 2024-09-10The white hart, 144 kingston road, london, SW19 1LY.
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Held by Heritable Development Finance LimitedCreated 2024-09-10The white hart, 144 kingston road, london, SW19 1LY.
Recent filings (15)
- 2025-11-05 Director details changed CH01 Officers
- 2025-08-08 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-02-11 Change registered office address company with date old address new address AD01 Address
- 2025-02-04 Notification of a person with significant control PSC02 PSC
- 2025-01-30 Cessation of a person with significant control PSC07 PSC
- 2025-01-30 Cessation of a person with significant control PSC07 PSC
- 2025-01-30 Termination director company with name termination date TM01 Officers
- 2025-01-30 Termination director company with name termination date TM01 Officers
- 2025-01-30 Termination secretary company with name termination date TM02 Officers
- 2025-01-30 Appointment of director AP01 Officers
- 2025-01-30 Appointment of director AP01 Officers
- 2025-01-30 Appointment of director AP01 Officers
- 2025-01-30 Appointment of director AP01 Officers
- 2025-01-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-01-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register