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Nom

The Park Property Group (Sevenoaks) LTD

Adresse
33 Cavendish Square
London
W1G 0PW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 juin 2016
Company Register Address First Floor, Winston House
London
N3 1DH
Société Numéro de Registre 10010338 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • BD (Ragstones) Limited
  • 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)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pp Real Estate Holdings Limited Status: Active Notified: 07/07/2016 Companies House Number: 08845064 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Akp Projects Limited Status: Ceased Notified: 08/07/2016 Ceased: 26/11/2019 Companies House Number: 09257982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Pels, Philip London, United Kingdom Status: Active Notified: 07/04/2016 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss

    Companies Controlled by This Company (2)

    gb-flag GB 1 The Vine Management CO Limited Status: Active Notified: 12/11/2018 Companies House Number: 11671159 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NO 1 The Vine, Sevenoaks Management Limited Status: Active Notified: 21/01/2020 Companies House Number: 12417219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors