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Nom

Menomadin Development Limited

Adresse
Lynton House 7-12
Tavistock Square
London
WC1H 9BQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 novembre 2019
Company Register Name Menomadin Development LTD
Société Numéro de Registre 11523638 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)94120 - Activités des organisations professionnelles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Menomadin Holdings Ltd Status: Active Notified: 17/08/2018 Companies House Number: 11523635 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Plaster, Lewis Michael London, United Kingdom Status: Active Notified: 17/05/2021 Date of Birth: 09/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Aviv Holdings LTD Status: Active Notified: 13/09/2018 Companies House Number: 11317256 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Aviv Place (Heights) LTD Status: Active Notified: 04/10/2022 Companies House Number: 14397868 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Aviv Place (Retail) LTD Status: Active Notified: 05/10/2022 Companies House Number: 14398706 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Aviv Place LTD Status: Active Notified: 04/10/2022 Companies House Number: 14397879 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Aviv Prop 1 LTD Status: Active Notified: 13/02/2020 Companies House Number: 12422140 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Compass House (Camberley) Limited Status: Active Notified: 04/01/2022 Companies House Number: 13598914 Nature of Control
  • Significant influence or control
  • gb-flag GB Aviv Properties LTD Status: Ceased Notified: 06/08/2019 Ceased: 03/12/2019 Companies House Number: 12069169 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Menomadin Forest House Limited Status: Ceased Notified: 31/10/2019 Ceased: 24/05/2023 Companies House Number: 12286711 Nature of Control
  • Ownership of shares - 75% or more