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Nom

OHL Properties London Limited
Adresse
10 Cliff Parade
Wakefield
WF1 2TA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12055800 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
Noms Précédents
  • ONE Heritage Letting London LTD
  • Letting Complete North West LTD
    		•
    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 (4)

    Source: Companies House
    Child, Peter Hartley Status: Active Notified: 18/06/2019 Date of Birth: 06/1968 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB The Original Property Services Wakefield Limited Status: Active Notified: 20/11/2020 Companies House Number: 12520499 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
    •
    Caune, Gints Status: Ceased Notified: 11/07/2022 Ceased: 30/11/2023 Date of Birth: 11/1984 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%
    •
    Klineberg, Sophie Victoria Status: Ceased Notified: 11/07/2022 Ceased: 30/11/2023 Date of Birth: 10/1990 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
    Child, Peter Wakefield, United Kingdom Status: Active Notified: 18/06/2019 Role: Secretary
    Child, Peter Hartley Wakefield, United Kingdom Status: Active Notified: 18/06/2019 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Caune, Gints Wakefield, England Status: Ceased Notified: 20/11/2020 Ceased: 30/11/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Klineberg, Sophie Victoria Wakefield, England Status: Ceased Notified: 20/11/2020 Ceased: 30/11/2023 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British