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Nom

South West Land Management Limited
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 février 2024
End of VAT Registration
19 février 2024
Société Numéro de Registre 11233577 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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 (7)

Source: Companies House
gb-flag GB Cjm Discretionary Settlement 2019 Status: Active Notified: 01/12/2020 Companies House Number: 00000000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Dandy, Sean Francis Status: Active Notified: 21/02/2022 Date of Birth: 04/1965 Nature of Control
  • Significant influence or control
    •
    Dandy, Sean Status: Ceased Notified: 05/03/2018 Ceased: 31/12/2018 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dandy, Sean Francis Status: Ceased Notified: 04/03/2019 Ceased: 22/07/2020 Date of Birth: 04/1965 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
    •
    Jones, David Thomas Status: Ceased Notified: 22/07/2020 Ceased: 01/12/2020 Date of Birth: 10/1967 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
    •
    Lillington, Samantha Anne Status: Ceased Notified: 31/12/2018 Ceased: 04/03/2019 Date of Birth: 10/1990 Nature of Control
  • Ownership of shares - 75% or more
    •
    Lipatova, Yuliya Status: Ceased Notified: 09/06/2020 Ceased: 21/02/2022 Date of Birth: 08/1982 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 (1)

    Source: Companies House
    Dandy, Sean Francis London, England Status: Active Notified: 05/03/2018 Date of Birth: 04/1965 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British