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Nom

Brentford Lock West Estate Management Limited
Adresse
Riverside House
Irwell Street
Salford
M3 5EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08977130 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Waterside Places (General Partner) Limited Status: Active Notified: 27/05/2020 Companies House Number: 04362301 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Auger, Michael John Status: Ceased Notified: 15/05/2018 Ceased: 27/05/2020 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Cubbin, Alastair James Status: Ceased Notified: 24/04/2019 Ceased: 27/05/2020 Date of Birth: 12/1973 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Robinson, John Alexander Macleod Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2018 Date of Birth: 12/1969 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%
    •
    Townend, Daire Mary Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2019 Date of Birth: 11/1958 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 (4)

    Source: Companies House
    Cubbin, Alastair James Salford, United Kingdom Status: Active Notified: 26/04/2019 Date of Birth: 12/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 27/05/2020 Role: Secretary Nationality: Other
    Robinson, John Alexander Macleod Second Floor, London, United Kingdom Status: Ceased Notified: 01/03/2015 Ceased: 11/05/2018 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    Stockdale, James Alexander Salford, United Kingdom Status: Ceased Notified: 08/08/2019 Ceased: 06/11/2023 Date of Birth: 08/1977 Occupation: Development Director, Senior Development Manager Role: Director Country of Residence: England Nationality: British