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Nom

Bishopsgate Property Holdings Limited
Adresse
Oak View Mortimers Lane
Upham
Southampton
SO32 1HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13758439 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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 (3)

Source: Companies House
Punia, Gurdeep Ryan Singh Status: Active Notified: 22/11/2021 Date of Birth: 07/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kaur, Sukhwinder Status: Ceased Notified: 20/06/2022 Ceased: 11/07/2023 Date of Birth: 12/1965 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%
    •
    Punia, Balbir Singh Status: Ceased Notified: 18/06/2022 Ceased: 28/08/2023 Date of Birth: 06/1942 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Punia, Gurdeep Ryan Singh Upham, Southampton, Hampshire, United Kingdom Status: Active Notified: 22/11/2021 Date of Birth: 07/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Punia, Balbir Singh Upham, Southampton, United Kingdom Status: Ceased Notified: 18/06/2022 Ceased: 19/08/2023 Date of Birth: 06/1942 Occupation: Property Landlord Role: Director Country of Residence: United Kingdom Nationality: Indian

    Companies Controlled by This Company (3)

    gb-flag GB Bishopsgate Property Investments Limited Status: Active Notified: 16/04/2024 Companies House Number: 14706657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bishopsgate Property Rentals Limited Status: Active Notified: 23/05/2023 Companies House Number: 14889445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bishopsgate Property Rentals Limited Status: Active Notified: 23/05/2023 Companies House Number: 14889445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •