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Nom

London Penthouse (Brewster Gardens W10) Limited
Adresse
134 Buckingham Palace Road
London
SW1W 9SA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12434776 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 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 (7)

Source: Companies House
gb-flag GB Bs Real Estate S.A.R.L. Status: Active Notified: 30/11/2021 Companies House Number: B225649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Biggin, Jeremy Status: Ceased Notified: 31/01/2020 Ceased: 21/02/2020 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Griffin, Joseph Status: Ceased Notified: 31/01/2020 Ceased: 21/02/2020 Date of Birth: 03/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Griffin, Michael Paul Status: Ceased Notified: 31/01/2020 Ceased: 21/02/2020 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Jbsm Developments Limited Status: Ceased Notified: 21/02/2020 Ceased: 12/02/2021 Companies House Number: 08206865 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%
    •
    gb-flag GB Lphv Group Limited Status: Ceased Notified: 21/02/2020 Ceased: 30/11/2021 Companies House Number: 10432975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Morrison, Simon George Strangways Status: Ceased Notified: 31/01/2020 Ceased: 21/02/2020 Date of Birth: 08/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Amin, Dipendra London, England Status: Active Notified: 16/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Biggin, Jeremy Richard London, England Status: Ceased Notified: 06/02/2020 Ceased: 12/02/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Griffin, Joseph Michael Thomas London, England Status: Ceased Notified: 31/01/2020 Ceased: 16/07/2024 Date of Birth: 03/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morrison, Simon George Strangways London, United Kingdom Status: Ceased Notified: 06/02/2020 Ceased: 12/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British