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Nom

Mcguinness Waddington Real Estate LTD
Adresse
One
Chapel Place
London
W1G 0BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09696850 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Carter Jonas Enterprises Ltd Status: Active Notified: 30/03/2022 Companies House Number: 09342548 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 4wadds Limited Status: Ceased Notified: 18/10/2019 Ceased: 30/03/2022 Companies House Number: 12212490 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%
    •
    gb-flag GB Hoka Holdings Limited Status: Ceased Notified: 18/10/2019 Ceased: 30/03/2022 Companies House Number: 12210996 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%
    •
    Mcguinness, Adam Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2019 Date of Birth: 05/1983 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%
    •
    Waddington, Nicholas Charles Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2019 Date of Birth: 07/1968 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
    Bainbridge, Jamesq David Tarn London, England Status: Active Notified: 30/04/2023 Date of Birth: 06/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Harkness, Scott Noryl London, England Status: Active Notified: 30/03/2022 Date of Birth: 02/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Meade, Roderick Arthur St John London, England Status: Active Notified: 30/03/2022 Role: Secretary