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Nom

The Timberyard Plots 1&3 Nominee NO.2 Limited

Adresse
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11527173 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Timberyard Plots 1&3 Gp Limited Status: Active Notified: 20/08/2018 Companies House Number: 11524438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Leonard, Peter Dominic Level 9, London, England Status: Active Notified: 18/02/2021 Date of Birth: 10/1964 Occupation: Development Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Murphy, Colin Thomas Level 9, London, England Status: Active Notified: 20/08/2018 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Stubbs, Catriona Margaret Level 9, London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cook, Richard John London, United Kingdom Status: Ceased Notified: 20/08/2018 Ceased: 31/01/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mathie, Jarid Russell Level 9, London, England Status: Ceased Notified: 28/04/2022 Ceased: 02/05/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB Larchwood Residents Management Company Limited Status: Active Notified: 22/08/2018 Companies House Number: 11532314 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors