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Nom

South Kensington Property Company Limited

Adresse
35 Kensington Gardens Square
London
W2 4BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02015762 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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 (3)

Source: Companies House
gb-flag GB Central London Estates Ltd. Status: Active Notified: 13/06/2022 Companies House Number: 02948028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wood, Gideon Andrew Leigh Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wood, Philip Adam Leigh Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Wood, Catherine Rachel Tiffany Leigh London, England Status: Active Notified: 06/09/2013 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wood, David Bernard Leigh London, England Status: Active Notified: 06/09/2013 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wood, Gideon Andrew Leigh London, England Status: Active Notified: 30/04/1992 Date of Birth: 01/1970 Occupation: Of Private Means Role: Director Country of Residence: England Nationality: British
    Wood, Philip Adam Leigh Hersham, Walton-On-Thames, United Kingdom Status: Ceased Notified: 06/09/2013 Ceased: 06/09/2013 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British