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Nom

Mcmullen Real Estate LTD

Adresse
4th Floor
43-45 Dorset Street
London
W1U 7NA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 novembre 2019
Company Register Name Mcmullen Real Estate Limited
Company Register Address Suite 1 Concept House
Hornchurch
RM11 1XP
Société Numéro de Registre 06389775 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Mcmullen Wilson LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Mcmullen, Kirsten Status: Active Notified: 24/12/2018 Date of Birth: 10/1974 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%
  • Mcmullen, Steven Status: Active Notified: 24/12/2018 Date of Birth: 06/1966 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 Global Mutual Properties Limited Status: Ceased Notified: 31/07/2020 Ceased: 27/10/2021 Companies House Number: 06732638 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Crookes, Mark 23 Billet Lane, Hornchurch, United Kingdom Status: Active Notified: 08/02/2024 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Mcmullen, Stephen Twickenham, Middlesex, England Status: Active Notified: 04/04/2008 Date of Birth: 06/1996 Occupation: Surveyor Role: Secretary Nationality: British
    Mcmullen, Stephen James Twickenham, Middlesex, England Status: Active Notified: 04/10/2007 Date of Birth: 06/1966 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British