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Nom

Bournbrook Property Management Limited
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11118516 Show on Companies House
Statut de SociétéDissolved
Fondé19 décembre 2017
AccountsMICRO ENTITY
last accounts made up to 30 juin 2019
Activité (Code NAF)68320 - Administration de biens immobiliers
Noms Précédents
  • TIP TOP Lets Limited
    		•
    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 (6)

    Source: Companies House
    Shiu, Kai Wing Status: Active Notified: 19/12/2017 Date of Birth: 09/1977 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%
    •
    Shiu, Maria Yuen Status: Active Notified: 01/02/2018 Date of Birth: 12/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shiu, Yi Ling Status: Active Notified: 01/02/2018 Date of Birth: 07/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shiu, Maria Yuen Status: Ceased Notified: 19/12/2017 Ceased: 13/01/2018 Date of Birth: 12/1949 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%
    •
    Shiu, Wei Yee Status: Ceased Notified: 13/01/2018 Ceased: 01/02/2018 Date of Birth: 04/1976 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%
    •
    Shiu, Yi Ling Status: Ceased Notified: 19/12/2017 Ceased: 13/01/2018 Date of Birth: 07/1986 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%
    •

    Officers (3)

    Source: Companies House
    Shiu, Kai Wing Covent Garden, London, United Kingdom Status: Active Notified: 19/12/2017 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shiu, Maria Yuen Covent Garden, London, United Kingdom Status: Active Notified: 19/12/2017 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shiu, Yi Ling Covent Garden, London, United Kingdom Status: Active Notified: 19/12/2017 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Singaporean