TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Miller Property Consulting Limited

Adresse
Pound House
62A Highgate High Street
London
N6 5HX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09287132 Show on Companies House
Statut de Société actif
Fondé29 octobre 2014
AccountsTOTAL EXEMPTION FULL
next accounts due by 31 juillet 2024
last accounts made up to 31 octobre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Noms Précédents
  • Miller Property Consultanting Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Jurus, Carine Status: Active Notified: 06/04/2016 Date of Birth: 10/1975 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%
  • Miller, Simon Alexis Guy Status: Active Notified: 06/04/2016 Date of Birth: 09/1973 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%
  • Officers (2)

    Source: Companies House
    Jurus, Carine London, England Status: Active Notified: 29/10/2014 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Miller, Simon Alexis Guy London, England Status: Active Notified: 29/10/2014 Date of Birth: 09/1973 Occupation: Property Consulting Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB DS Real Estate Hemel LTD Status: Active Notified: 22/11/2022 Companies House Number: 14499927 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%
  • Right to appoint and remove directors
  • gb-flag GB DS Real Estate Limited Status: Active Notified: 18/06/2018 Companies House Number: 11420098 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 DS Real Estate TWO Limited Status: Active Notified: 08/05/2019 Companies House Number: 11984959 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 DS Real Estate Three Limited Status: Active Notified: 12/07/2019 Companies House Number: 12101007 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 Dsbg HH Riverside Limited Status: Active Notified: 15/02/2023 Companies House Number: 14665988 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 Dsbg Hemel Limited Status: Active Notified: 16/02/2023 Companies House Number: 14666916 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%