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Nom

The Heights Management Company Limited
Adresse
Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02683022 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2023
Activité (Code NAF)68320 - Administration de biens immobiliers
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 (4)

Source: Companies House
gb-flag GB Kwf Heights Limited Status: Active Notified: 09/12/2019 Companies House Number: 12209974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Sony Corporation Status: Active Notified: 28/03/2019 Companies House Number: N/A 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 GB Sony Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 02422874 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
    •
    gb-flag GB The Prudential Assurance Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2019 Companies House Number: 00015454 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
    •

    Officers (6)

    Source: Companies House
    Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 05/05/2020 Role: Secretary Nationality: British
    Mcinnes, Alasdair Charles Edward London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Mourant Governance Services (uk) Limited Gracechurch Street, London, England, EC3V 0EH Status: Active Notified: 01/05/2024 Role: Corporate-Secretary Companies House Number: 11552614
    Quinn, Andrew John Brooklands, Weybridge, United Kingdom Status: Active Notified: 19/10/2018 Date of Birth: 07/1966 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British
    gb-flag GB Fieldfisher Secretaries Limited 2 Swan Lane, London, United Kingdom, EC4R 3TT Status: Ceased Notified: 05/05/2020 Ceased: 01/05/2024 Role: Corporate-Secretary Companies House Number: 05988300
    Pegler, Michael John London, United Kingdom Status: Ceased Notified: 09/12/2019 Ceased: 01/05/2024 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British