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Nom

Faversham Villas LTD

Adresse
167-169 Great Portland Street, 5th Floor
London
W1W 5PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13288297 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands 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 Arcvelop Holdings Ltd Status: Active Notified: 15/06/2022 Companies House Number: 14054301 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 Gemini Uk Holdings Ltd Status: Active Notified: 15/06/2022 Companies House Number: 14022735 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 Gemini Uk Holdings Ltd Status: Ceased Notified: 15/06/2022 Ceased: 15/06/2022 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%
  • Graham, Andrew Aaron William Status: Ceased Notified: 24/03/2021 Ceased: 15/06/2022 Date of Birth: 12/1986 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
  • Turnier, Marc Alexander Status: Ceased Notified: 24/03/2021 Ceased: 15/06/2022 Date of Birth: 04/1990 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Graham, Andrew Aaron William London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 12/1986 Occupation: Property Investor Role: Director Country of Residence: England Nationality: English
    Turnier, Marc Alexander London, United Kingdom Status: Active Notified: 24/03/2021 Date of Birth: 04/1990 Occupation: Architect Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Faversham Villas Studio Limited Status: Active Notified: 10/05/2023 Companies House Number: 14512460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more