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Nom

ST Leonards Quarter (Investments) Limited

Adresse
1 Frederick Place
London
Greater London
N8 8AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 juin 2022
Company Register Address 29 York Street
London
W1H 1EZ
Société Numéro de Registre 12613202 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)41100 - Promotion immobilière
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB St Leonards Quarter Limited Status: Active Notified: 19/11/2021 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rst Erade Limited Status: Ceased Notified: 20/05/2020 Ceased: 19/11/2021 Companies House Number: 11314903 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
    Blackmore, Mette London, England Status: Active Notified: 18/04/2023 Role: Secretary
    Massos, Christina Anna London, England Status: Active Notified: 18/04/2023 Role: Secretary
    Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 20/05/2020 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Summerskill, Romy Elizabeth Crouch End, London, United Kingdom Status: Active Notified: 20/05/2020 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Massos, Christina Anna London, England Status: Ceased Notified: 22/12/2021 Ceased: 10/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB ST Leonards Quarter (Commercial) Limited Status: Active Notified: 27/02/2023 Companies House Number: 14691213 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ST Leonards Quarter (Management Company) Limited Status: Active Notified: 24/03/2023 Companies House Number: 14753980 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors