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Nom

NW Alto Propco LTD
Adresse
4th Floor
52-54 Gracechurch Street
London
EC3V 0EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10707676 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • QWR Properties NW06 Limited
  • Tipi Properties NW06 Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Tipi Properties Limited Status: Ceased Notified: 04/04/2017 Ceased: 23/02/2018 Companies House Number: 10348367 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 Tipi Properties Nw06 Finance Limited Status: Ceased Notified: 23/02/2018 Ceased: 23/02/2018 Companies House Number: 11068705 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 Tipi Properties Nw06 Investments Limited Status: Ceased Notified: 23/02/2018 Ceased: 23/02/2018 Companies House Number: 11067706 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 Wembley Nw06 Holdco Limited Status: Ceased Notified: 23/02/2018 Ceased: 01/12/2023 Companies House Number: 11069685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Barranco, Filippo London, England Status: Active Notified: 01/12/2023 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: Italian
    gb-flag GB Mourant Governance Services (uk) Limited 52-54 Gracechurch Street, London, England, EC3V 0EH Status: Active Notified: 01/12/2023 Role: Corporate-Secretary Companies House Number: 11552614
    Roberts, Andrew Joseph London, England Status: Active Notified: 01/12/2023 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Rajesh London, United Kingdom Status: Active Notified: 04/04/2017 Date of Birth: 10/1972 Occupation: Transactions Director Role: Director Country of Residence: England Nationality: British
    Weiss, Shelby Melissa London, England Status: Active Notified: 01/12/2023 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: American
    Heazell, Frances Victoria London, United Kingdom Status: Ceased Notified: 04/04/2017 Ceased: 01/12/2023 Role: Secretary
    Saunders, James Michael Edward London, United Kingdom Status: Ceased Notified: 04/04/2017 Ceased: 01/12/2023 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Slavin, Philip Simon London, United Kingdom Status: Ceased Notified: 13/02/2020 Ceased: 01/12/2023 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British