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Nom

The Timberyard Plot 2 Nominee NO. 1 Limited
Adresse
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09978019 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)41100 - Promotion immobilière
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 (1)

Source: Companies House
gb-flag GB The Timberyard Plot 2 Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 09977400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Leonard, Peter Dominic Level 9, London, England Status: Active Notified: 18/02/2021 Date of Birth: 10/1964 Occupation: Development Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Murphy, Colin Thomas Regent'S Place, London, England Status: Active Notified: 05/05/2017 Date of Birth: 03/1966 Occupation: Development Manager Role: Director Country of Residence: United Kingdom Nationality: Irish
    Bramble, Louise Nicola London, United Kingdom Status: Ceased Notified: 13/03/2019 Ceased: 13/12/2021 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British
    Cook, Richard John London, United Kingdom Status: Ceased Notified: 29/01/2016 Ceased: 31/01/2019 Occupation: Head Of Residential Role: Director Country of Residence: England Nationality: British
    Herbert-Read, Andrew David Level 9, London, England Status: Ceased Notified: 16/08/2022 Ceased: 08/03/2024 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mathie, Jarid Russell Level 9, London, England Status: Ceased Notified: 03/05/2022 Ceased: 02/05/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Australian