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Nom

Great George Street Developments LTD
Adresse
29th Floor
40 Bank Street
London
E14 5NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10876629 Show on Companies House
Statut de SociétéDissolved
Fondé20 juillet 2017
AccountsMICRO ENTITY
last accounts made up to 30 juin 2019
Activité (Code NAF)68320 - Administration de biens immobiliers
Noms Précédents
  • CT Development Liverpool Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB A&C Investments Midlands Ltd Status: Active Notified: 20/07/2017 Companies House Number: 10319245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (3)

    Source: Companies House
    Smith, Colum Jeffrey Arment London Status: Active Notified: 06/02/2019 Date of Birth: 05/1968 Occupation: Property Developer And Investor Role: Director Country of Residence: England Nationality: British
    Hunter, Neal Gareth Liverpool, Merseyside, England Status: Ceased Notified: 26/02/2018 Ceased: 18/03/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nicholson, Philip Howard Liverpool, Merseyside, England Status: Ceased Notified: 18/03/2020 Ceased: 26/09/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Regent Road Plaza Limited Status: Active Notified: 06/12/2018 Companies House Number: 11714736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Great George Street Project Limited Status: Active Notified: 02/02/2018 Companies House Number: 09623621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Great George Street Project Phase ONE LTD Status: Active Notified: 28/11/2018 Companies House Number: 11702242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Great George Street Project Phase TWO LTD Status: Active Notified: 28/11/2018 Companies House Number: 11702229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Great George Street Project Phase Three LTD Status: Active Notified: 28/11/2018 Companies House Number: 11701564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •