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Nom D'Entreprise

ST Piran Estates Limited

Marque Lamorna Cove Hotel and The Cove
Adresse
71-75
Shelton Street
London
Greater London
WC2H 9JQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 août 2017
End of VAT Registration
8 juillet 2021
Company Register Name ST Piran Estates LTD
Company Register Address Office 1, The Cove
Penzance
TR19 6XH
Société Numéro de Registre 10231736 Show on Companies House
Statut de SociétéDissolved
Fondé14 juin 2016
AccountsDORMANT
last accounts made up to 30 juin 2019
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents
  • SPE (2018) Limited
  • ST Piran Estates Limited
  • SPE (LCH) 2017 Limited
  • Sport Capital 1 Limited
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    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 Orion Management Services Llc Status: Active Notified: 02/07/2021 Companies House Number: 01017518 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB First Corporate Services Llc Status: Ceased Notified: 17/07/2017 Ceased: 01/12/2018 Companies House Number: 06347416 Nature of Control
  • Ownership of shares - 75% or more
  • Wahab, Abdul Status: Ceased Notified: 08/01/2018 Ceased: 01/07/2021 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Haigh, David Lawrence Penzance, England Status: Active Notified: 10/08/2021 Date of Birth: 07/1977 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Smirnov, Yevgeny Penzance, England Status: Active Notified: 01/02/2021 Date of Birth: 10/1987 Occupation: Businessman Role: Director Country of Residence: England Nationality: Russian

    Companies Controlled by This Company (1)

    gb-flag GB TCC Hospitality LTD Status: Active Notified: 27/09/2016 Companies House Number: 10396363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors