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Nom

Kingston Property Holdings LTD
Adresse
1st Floor 5 Century Court
Tolpits Lane
Watford
WD18 9PX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11169315 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Waller, Kenneth Robert Status: Active Notified: 25/01/2018 Date of Birth: 02/1955 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
    •
    Waller, Matthew Robert Status: Active Notified: 25/01/2018 Date of Birth: 02/1987 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
    •
    Waller, Michael Kenneth Status: Active Notified: 25/01/2018 Date of Birth: 10/1983 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
    Waller, Kenneth Robert Tolpits Lane, Watford, Hertfordshire, England Status: Active Notified: 25/01/2018 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Waller, Matthew Robert Tolpits Lane, Watford, Hertfordshire, England Status: Active Notified: 25/01/2018 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Waller, Michael Kenneth Tolpits Lane, Watford, Hertfordshire, England Status: Active Notified: 25/01/2018 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Kingston (Ravensthorpe) LTD Status: Active Notified: 17/12/2018 Companies House Number: 11729218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Kingston Real Estate (NEW Homes) Limited Status: Active Notified: 16/08/2018 Companies House Number: 09713987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kingston Real Estate (Property Management) Limited Status: Active Notified: 19/02/2018 Companies House Number: 10632968 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%
    •