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Nom

Investment Freeholds (Parkside) Limited

Adresse
Berkeley House
304 Regents Park Road
London
N3 2JX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07833212 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (4)

Source: Companies House
gb-flag GB Verdana Gr Limited Status: Active Notified: 12/12/2017 Companies House Number: 09642805 Nature of Control
  • Ownership of shares - 75% or more
  • Chard, Stephen Michael Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2016 Date of Birth: 10/1971 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%
  • gb-flag GB Lightyear Estates Holdings Limited Status: Ceased Notified: 28/07/2016 Ceased: 12/12/2017 Companies House Number: 08249934 Nature of Control
  • Ownership of shares - 75% or more
  • Robinson, Neil Adam Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2016 Date of Birth: 10/1972 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%
  • Officers (5)

    Source: Companies House
    Hallam, Paul London, England Status: Active Notified: 10/07/2019 Date of Birth: 11/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lau, Daniel London, England Status: Active Notified: 10/07/2019 Role: Secretary
    Mcgill, Christopher Charles Mayfair, London, England Status: Active Notified: 28/07/2016 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Procter, William Kenneth Mayfair, London, England Status: Active Notified: 28/07/2016 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watson, Michael David London, England Status: Active Notified: 22/02/2021 Date of Birth: 12/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British