TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Tulip Property Developments LTD.

Adresse
1 Three Kings Yard
Mayfair
London
W1K 4JP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 07373857 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Elephant and County Developments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Amin, Bhavesh Ghanshyam Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 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%
  • Amin, Kiran Status: Active Notified: 27/03/2019 Date of Birth: 03/1970 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%
  • Samani, Nimesh Pravin Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2018 Date of Birth: 10/1963 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%
  • Officers (2)

    Source: Companies House
    Amin, Bhavesh Ghanshyam London, England Status: Active Notified: 13/09/2010 Date of Birth: 10/1964 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Amin, Kiran London, United Kingdom Status: Active Notified: 09/06/2014 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag Masstrade Limited Status: Active Notified: 06/04/2016 Companies House Number: 06472159 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%
  • gb-flag Twenty Twenty Capital LTD Status: Active Notified: 06/04/2016 Companies House Number: 09634494 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%
  • gb-flag Twenty Twenty Workspace Limited Status: Active Notified: 25/05/2016 Companies House Number: 10198917 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%