TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Levington Consolidated LTD
Adresse
3rd Floor 207
Regent Street
London
W1B 3HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05331618 Show on Companies House
Accountsdormant
last accounts made up to 31 janvier 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
De Regt, Paul Joseph Franciscus Maria Status: Active Notified: 29/09/2021 Date of Birth: 06/1944 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    gb-flag GB Owl Investments (Tci) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Santini, Alberto Mario Status: Ceased Notified: 15/05/2018 Ceased: 29/09/2021 Date of Birth: 02/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •

    Officers (2)

    Source: Companies House
    De Regt, Paul Joseph Franciscus Maria Rome, Italy Status: Active Notified: 29/09/2021 Date of Birth: 06/1944 Occupation: Business Person Role: Director Country of Residence: Italy Nationality: Dutch
    De Regt, Paul Joseph Franciscus Maria Rome, Italy Status: Active Notified: 29/09/2021 Role: Secretary