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Nom

Metroprop Real Estate LTD

Adresse
73 Cornhill
London
EC3V 3QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11103386 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Wallis, Phillip Trevor Status: Active Notified: 08/12/2017 Date of Birth: 05/1962 Nature of Control
  • Significant influence or control
  • Wallis, Sally Helen Status: Active Notified: 08/12/2017 Date of Birth: 10/1962 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%
  • Wallis, Sara Jane Status: Active Notified: 08/12/2017 Date of Birth: 12/1963 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
    Wallis, Joshua Leslie London, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 02/1990 Occupation: Property Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Wallis, Phillip Trevor London, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Development Physics LTD Status: Active Notified: 29/01/2021 Companies House Number: 13166502 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 Metroprop Real Estate (Ealing) LTD Status: Active Notified: 25/04/2018 Companies House Number: 11329408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors