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Nom

City of London Real Property Company Limited(THE)
Adresse
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00001160 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ls London Holdings One Limited Status: Active Notified: 06/04/2016 Companies House Number: 06452679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Land Securities Management Services Limited, London, United Kingdom Status: Active Notified: 01/03/2013 Role: Director Nationality: British
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 30/04/2011 Role: Secretary
    Ls Director Limited, London, United Kingdom Status: Active Notified: 26/09/2008 Occupation: Corporate Body Role: Director Nationality: British
    Worthington, Martin Richard London, United Kingdom Status: Active Notified: 11/05/2022 Date of Birth: 05/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Noel, Robert Montague London, United Kingdom Status: Ceased Notified: 26/01/2010 Ceased: 31/03/2020 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB AMS Operations UK LTD Status: Active Companies House Number: 13340709
    gb-flag GB LS 1 NEW Street Square Developer Limited Status: Active Notified: 06/04/2016 Companies House Number: 08255539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB LS Moorgate Limited Status: Active Notified: 16/05/2016 Companies House Number: 04161241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB LS OLD Broad Street Limited Status: Active Notified: 06/04/2016 Companies House Number: 08591959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB LS Hill House Developer Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2022 Companies House Number: 07666354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag NEW Ludgate (NO. 1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Companies House Number: 07666447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag NEW Ludgate (NO.2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Companies House Number: 07666516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Onss Property Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2023 Companies House Number: 08195218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •