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Nom

London Prime Residences Limited
Adresse
Solar House
282 Chase Road
London
N14 6NZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13958906 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (3)

Source: Companies House
Boy, Constantin Benedict Status: Active Notified: 07/03/2022 Date of Birth: 07/1996 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
    •
    Boy, Helen Christine Status: Active Notified: 07/03/2022 Date of Birth: 12/1962 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
    •
    Boy, Holger Wolfgang Status: Active Notified: 07/03/2022 Date of Birth: 08/1956 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
    •

    Officers (3)

    Source: Companies House
    Boy, Constantin Benedict London, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 07/1996 Occupation: Company Director Role: Director Country of Residence: Cyprus Nationality: British
    Boy, Helen Christine London, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: Cyprus Nationality: British
    Boy, Holger Wolfgang London, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: Cyprus Nationality: German