TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Norland Estates Limited
Adresse
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08787581 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
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 (4)

Source: Companies House
gb-flag GB Tp Reit Holdco 1 Limited Status: Active Notified: 24/01/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lewis, Gary Owen Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2017 Date of Birth: 12/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Tague, Christopher Stuart Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2017 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Triple Point Social Housing Reit Plc Status: Ceased Notified: 12/10/2017 Ceased: 24/01/2018 Companies House Number: 10814022 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Carey, Michael James Arthur 52 Lime Street, London, United Kingdom Status: Active Notified: 01/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    D'Enrico, Adrian James 52 Lime Street, London, United Kingdom Status: Active Notified: 01/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Hanway Advisory Limited 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 01/10/2018 Role: Corporate-Secretary Companies House Number: 11178874
    Hanway Advisory Limited, London, England Status: Active Notified: 01/10/2018 Role: Secretary
    Markham, Natalie 52 Lime Street, London, United Kingdom Status: Active Notified: 01/01/2025 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Beaton, Benjamin James 52 Lime Street, London, United Kingdom Status: Ceased Notified: 12/10/2017 Ceased: 01/01/2025 Date of Birth: 06/1983 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Cranmer, James Robert Alexander 52 Lime Street, London, United Kingdom Status: Ceased Notified: 22/12/2017 Ceased: 01/01/2025 Date of Birth: 07/1971 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Shenkman, Maximilian Ivan Michael 52 Lime Street, London, United Kingdom Status: Ceased Notified: 12/10/2017 Ceased: 01/01/2025 Date of Birth: 05/1982 Occupation: Principal Role: Director Country of Residence: England Nationality: British
    Weichelt, Ralph 52 Lime Street, London, United Kingdom Status: Ceased Notified: 08/01/2018 Ceased: 01/01/2025 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: German