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Nom

Weir House Topco LTD
Adresse
1 Kings Avenue
London
N21 3NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09873314 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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
Dundas, Luke Status: Active Notified: 02/05/2023 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Eaglestone, Lawrence Status: Ceased Notified: 01/05/2023 Ceased: 02/05/2023 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Oxford Property Investments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2023 Companies House Number: 09530681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Dundas, Luke Roger Ware, United Kingdom Status: Active Notified: 02/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Christofis, Anthony Simon London, United Kingdom Status: Ceased Notified: 28/08/2019 Ceased: 01/05/2023 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Eaglestone, Lawrence London, United Kingdom Status: Ceased Notified: 01/05/2023 Ceased: 02/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Savage, Shaun Terence London, United Kingdom Status: Ceased Notified: 28/08/2019 Ceased: 01/05/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Matthew John London, England Status: Ceased Notified: 28/08/2019 Ceased: 01/05/2023 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Weir House Topco Resi LTD Status: Active Notified: 11/04/2017 Companies House Number: 10720948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •