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Nom

Integrity Property Management LTD
Adresse
Unit 18A
Orbital 25 Business Park
Dwight Road
Watford
WD18 9DA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
6 juillet 2016
Company Register Name Integrity Property Management Limited
Company Register Address Geoffrey Martin & Co
Canary Wharf
E14 4HD
Société Numéro de Registre 05559019 Show on Companies House
Statut de SociétéDissolved
Fondé9 septembre 2005
AccountsTOTAL EXEMPTION SMALL
last accounts made up to 30 septembre 2016
Activité (Code NAF)68320 - Administration de biens immobiliers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Simon, Paul Gordon Status: Active Notified: 06/04/2016 Date of Birth: 11/1974 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%
  • Significant influence or control
  • Significant influence or control as firm
    •
    Young, Matthew Status: Active Notified: 06/04/2016 Date of Birth: 06/1969 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%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Simon, Hannah Susan Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2017 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control as firm
    •

    Officers (2)

    Source: Companies House
    Hatchford Ltd, Dwight Road, Watford, England Status: Active Notified: 02/11/2015 Role: Secretary
    Young, Matthew Canary Wharf, London Status: Active Notified: 09/09/2005 Date of Birth: 06/1969 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Galbraith Group LTD Status: Active Notified: 07/03/2017 Companies House Number: 10656107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Thistle Realisations 2018 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05347438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag Deriaz Campsie Limited Status: Ceased Notified: 01/09/2017 Ceased: 15/08/2018 Companies House Number: 05154929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •