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Nom

Millmore Properties Limited

Adresse
Sterling House
Fulbourne Road
Walthamstow
E17 4EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09680124 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétédissolved
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 (4)

Source: Companies House
gb-flag GB Emense Investments Limited Status: Active Notified: 24/04/2018 Companies House Number: 11183049 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Wellpond Investment Holdings Ltd Status: Active Notified: 10/08/2018 Companies House Number: 10662629 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Leuzzi, Peter John Status: Ceased Notified: 09/07/2016 Ceased: 10/08/2018 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
  • Simons, Spencer Howard Status: Ceased Notified: 09/07/2016 Ceased: 24/04/2018 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Leuzzi, Peter John Walthamstow, London, England Status: Active Notified: 29/07/2015 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simons, Spencer Howard Walthamstow, England Status: Active Notified: 29/07/2015 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British