TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

London and Argyll (Merton) Limited

Adresse
4 Golden Square
London
Greater London
W1F 9HT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 mai 2018
Company Register Address 35 Ballards Lane
London
N3 1XW
Société Numéro de Registre 11278889 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB London & Argyll (Merton) Holdco Limited Status: Active Notified: 15/01/2021 Companies House Number: 11521961 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 Office Estates Limited Status: Ceased Notified: 27/03/2018 Ceased: 11/01/2021 Companies House Number: 03678585 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 Offices Estates Holdco Limited Status: Ceased Notified: 11/01/2021 Ceased: 15/01/2021 Companies House Number: 11235079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Carson, Benjamin Paul London, United Kingdom Status: Active Notified: 27/03/2018 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carson, Jamie Anthony London, United Kingdom Status: Active Notified: 27/03/2018 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carson, Luke Dominic James London, United Kingdom Status: Active Notified: 27/03/2018 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Greene, Michael Harrow On The Hill, United Kingdom Status: Active Notified: 30/10/2019 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British