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Nom

Chamberlayne Construction LTD
Adresse
1 King William Street
London
EC4N 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09248364 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétédissolved
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 (2)

Source: Companies House
gb-flag GB Pantechnicon Capital Limited Status: Active Notified: 13/07/2017 Companies House Number: 09044319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Chamberlayne, Thomas Edward Valentine Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2017 Date of Birth: 02/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Shenkman, Maximilian Ivan Michael London, United Kingdom Status: Active Notified: 18/06/2015 Date of Birth: 05/1982 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Triple Point Administration Llp, 1 King William Street, London, United Kingdom, EC4N 7AF Status: Active Notified: 03/10/2014 Role: Secretary