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Nom	Designer London Developments Limited
Adresse	14 Stanhope Mews West London SW7 5RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10811551 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Moon, Edward Status: Active Notified: 04/07/2018 Date of Birth: 04/1985 Nature of Control

Significant influence or control

Woodrow, Phillip Andrew Status: Active Notified: 09/06/2017 Date of Birth: 08/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Moon, Edward David London, England Status: Active Notified: 06/07/2017 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shuckford, Gary Lee London, England Status: Active Notified: 06/07/2017 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: English,British

Woodrow, Phillip Andrew London, England Status: Active Notified: 09/06/2017 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB DLD Clovelly LTD Status: Active Notified: 15/08/2023 Companies House Number: 15073586 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Designer London Developments Constructi ON LTD Status: Active Notified: 10/01/2022 Companies House Number: 13836868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Designer Mews Developments L TD Status: Active Notified: 16/11/2021 Companies House Number: 13747155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gunnersbury Forty Three LTD Status: Active Notified: 05/11/2020 Companies House Number: 12999519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Designer London Developments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)