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Nom

Hammersmith UK Propco LTD

Adresse
65 Gresham Street
London
EC2V 7NQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 juillet 2017
Company Register Address Central Square
London
LS1 4DL
Société Numéro de Registre 10590193 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Dominvs Project Company 9 Limited
  • 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)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Talgarth Uk Holdco Ltd Status: Active Notified: 21/10/2022 Companies House Number: 13355267 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 Dominvs Hammersmith Hotel 9 Limited Status: Ceased Notified: 11/08/2021 Ceased: 21/10/2022 Companies House Number: 13172448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brockley, Adam Stephen 65 Gresham Street, London, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 07/1967 Occupation: Founder & Cdo Role: Director Country of Residence: United Kingdom Nationality: British
    Hertog, Leonardus Willemszoon 65 Gresham Street, London, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 03/1984 Occupation: Senior Portfolio Manager Role: Director Country of Residence: Netherlands Nationality: Dutch
    gb-flag GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 21/10/2022 Role: Corporate-Secretary Companies House Number: 05306796
    Link Company Matters Limited, London, United Kingdom Status: Active Notified: 21/10/2022 Role: Secretary Nationality: British
    Ward, Thomas 65 Gresham Street, London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Founder & Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Handa, Aneil Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 19/05/2022 Ceased: 21/10/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Hammersmith UK Opco LTD Status: Active Notified: 31/08/2023 Companies House Number: 15107442 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 Hammersmith UK Opco LTD Status: Active Notified: 31/08/2023 Companies House Number: 15107442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors