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Nom

South West Land Management Limited
Adresse
570 Kingston Road
London
Greater London
SW20 8DR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 novembre 2018
End of VAT Registration
15 décembre 2020
Company Register Address 71-75 Shelton Street
London
WC2H 9JQ
Société Numéro de Registre 11233577 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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 (7)

Source: Companies House
gb-flag GB Cjm Discretionary Settlement 2019 Status: Active Notified: 01/12/2020 Companies House Number: 00000000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Dandy, Sean Francis Status: Active Notified: 21/02/2022 Date of Birth: 04/1965 Nature of Control
  • Significant influence or control
    •
    Dandy, Sean Status: Ceased Notified: 05/03/2018 Ceased: 31/12/2018 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dandy, Sean Francis Status: Ceased Notified: 04/03/2019 Ceased: 22/07/2020 Date of Birth: 04/1965 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
    •
    Jones, David Thomas Status: Ceased Notified: 22/07/2020 Ceased: 01/12/2020 Date of Birth: 10/1967 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
    •
    Lillington, Samantha Anne Status: Ceased Notified: 31/12/2018 Ceased: 04/03/2019 Date of Birth: 10/1990 Nature of Control
  • Ownership of shares - 75% or more
    •
    Lipatova, Yuliya Status: Ceased Notified: 09/06/2020 Ceased: 21/02/2022 Date of Birth: 08/1982 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 (1)

    Source: Companies House
    Dandy, Sean Francis London, England Status: Active Notified: 05/03/2018 Date of Birth: 04/1965 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British