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Nom

Media City Residential Holdings Limited
Adresse
100 Victoria Street
London
SW1E 5JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10174417 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Peel Media Development Residential (Holdings) Limited
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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 Peel Holdings (Media) Limited Status: Active Notified: 11/05/2016 Companies House Number: 06017996 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
    Hood, Michael James London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Knight, Oliver James London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 07/1984 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Land Securities Management Services Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 30/10/2024 Role: Corporate-Director Companies House Number: 04156575
    gb-flag GB Ls Company Secretaries Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 30/10/2024 Role: Corporate-Secretary Companies House Number: 04365193
    Ls Director Limited, London, United Kingdom Status: Active Notified: 02/11/2021 Role: Director Nationality: British
    Thomas, Marina Louise London, England Status: Active Notified: 30/10/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Wild, Stephen John Traffordcity, Manchester, England Status: Active Notified: 02/11/2021 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shorrock, Christopher James London, United Kingdom Status: Ceased Notified: 05/12/2018 Ceased: 02/11/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Underwood, Steven Keith Traffordcity, London, England Status: Ceased Notified: 11/05/2016 Ceased: 30/10/2024 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watt, Deborah London, United Kingdom Status: Ceased Notified: 02/11/2021 Ceased: 15/12/2023 Date of Birth: 06/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Media City Residential 2 Limited Status: Active Notified: 12/05/2016 Companies House Number: 10177405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Peel Media Development (Residential 1) Limited Status: Active Notified: 12/05/2016 Companies House Number: 10176833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •