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Nom

Monument Building (Luxembourg) Holding Limited

Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07690942 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2017
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétédissolved
Noms Précédents
  • Spdl (Monument) Limited
  • Briggs & Baird Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Monument Building (Luxembourg) Holding S.A.R.L Status: Active Notified: 27/02/2018 Companies House Number: B.220.060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Skanska Project Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2018 Companies House Number: 06009021 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
    Alter Domus Luxembourg S.a.r.l., 5 Rue Guillame Kroll, Luxembourg, Luxembourg, L-1882 Status: Active Notified: 27/02/2018 Role: Secretary
    Campori, Stephane London Status: Active Notified: 27/02/2018 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Kranzlin, Jurg Josef London Status: Active Notified: 27/02/2018 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Willot, Jean-Baptiste London Status: Active Notified: 27/02/2018 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: French