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Nom

London Leasehold Properties Limited
Adresse
70 Grosvenor Street
London
W1K 3JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08764925 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 London Leasehold Flats Limited Status: Active Notified: 06/04/2016 Companies House Number: 05595922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Archibald, Joanna Helen London Status: Active Notified: 01/12/2022 Date of Birth: 01/1985 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Boyce, Fiona Clare London, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary
    Chamberlayne, Harry Alexander London Status: Active Notified: 01/12/2022 Date of Birth: 09/1984 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Conway, Matthew Joseph London Status: Active Notified: 04/01/2022 Date of Birth: 12/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Henderson, Chantal Antonia London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 12/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Bond, Anna Clare London, England Status: Ceased Notified: 21/05/2018 Ceased: 23/08/2019 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Bright, Amelia Mary London, United Kingdom Status: Ceased Notified: 10/10/2022 Ceased: 12/12/2024 Date of Birth: 07/1986 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Deborah Clare London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 10/10/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    O'Grady, Paul Francis London, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 20/10/2023 Date of Birth: 07/1985 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Townley, Piers Maxwell London Status: Ceased Notified: 01/09/2020 Ceased: 30/11/2022 Occupation: Real Estate Role: Director Country of Residence: United Kingdom Nationality: British