OpenCompanies

Land At Willersey Spv Ltd

Company number
15284029
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 2023
Nature of business
Development of building projects
Corporate group
Mackenzie Developments (Warwickshire) Ltd (32 companies)

Registered office

Stoneleigh Abbey Mews
Stoneleigh Abbey
Kenilworth
CV8 2LF

Officers

NameRoleAppointedResigned
KINNIE, Nicola Elia Renee Director 29 Feb 2024 18 Jun 2026
MACKENZIE, George Robert Director 14 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Peter Stuart Mackenzie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Nov 2023 4 Mar 2024
Cedar Brook Willersey Spv Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Mar 2024

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 -£7,061 £11,679 2

Connections

Owned by

Land At Willersey Spv Ltd → Cedar Brook Willersey Spv LimitedCedar Brook Capital LimitedMackenzie Developments (Warwickshire) Ltd

Directors’ other companies

Companies at the same address

Data