TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

London Riverside Properties LTD
Adresse
54 Pembroke Road
London
W8 6NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10036506 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
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
Azzam, Mohamad Status: Active Notified: 15/06/2020 Date of Birth: 02/1976 Nature of Control
  • Significant influence or control
    •
    Azzam, Mohamad Status: Ceased Notified: 01/01/2017 Ceased: 01/06/2018 Date of Birth: 02/1976 Nature of Control
  • Significant influence or control
    •
    Rodriguez, Paul Lee Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2020 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Azzam, Mohamad London, England Status: Active Notified: 13/07/2020 Date of Birth: 02/1976 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British
    Azzam, Mohamad London, England Status: Active Notified: 13/07/2020 Role: Secretary
    Rodriguez, Paul Lee London, England Status: Active Notified: 05/11/2020 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British