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Nom

Brentford Lock West (Phase 2) Management Limited
Adresse
Fisher House
84 Fisherton Street
Salisbury
SP2 7QY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10757285 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2023
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Auger, Michael John Status: Ceased Notified: 11/05/2018 Ceased: 27/05/2020 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Cubbin, Alastair James Status: Ceased Notified: 24/04/2019 Ceased: 27/05/2020 Date of Birth: 12/1973 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Robinson, John Alexander Macleod Status: Ceased Notified: 05/05/2017 Ceased: 11/05/2018 Date of Birth: 12/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Townend, Daire Mary Status: Ceased Notified: 05/05/2017 Ceased: 24/04/2019 Date of Birth: 11/1958 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Waterside Places (General Partner) Limited Status: Ceased Notified: 27/05/2020 Ceased: 01/04/2021 Companies House Number: 04362301 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    gb-flag GB Crabtree Pm Limited 84 Fisherton Street, Salisbury, England, SP2 7QY Status: Active Notified: 04/04/2022 Role: Corporate-Secretary Companies House Number: 01766406
    Crabtree Pm Limited, London, England Status: Active Notified: 04/04/2022 Role: Secretary Nationality: British
    Gwyther-Jones, Michael Kingsley Durham Wharf Drive, Brentford, Middlesex, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 03/1957 Occupation: Head Of Service Role: Director Country of Residence: United Kingdom Nationality: British
    Hanrahan, John Paul London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 12/1985 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: Irish
    Molaro, Diego Fernandez Salisbury, England Status: Active Notified: 13/11/2023 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British
    Okyne, Solace Salisbury, England Status: Active Notified: 10/10/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Robinson, John Alexander Macleod London, United Kingdom Status: Ceased Notified: 05/05/2017 Ceased: 11/05/2018 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Young, Edward Francis Charles London, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 30/09/2023 Date of Birth: 05/1982 Occupation: Contract Manager Role: Director Country of Residence: United Kingdom Nationality: British