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Nom

Makepeace Investments Limited

Adresse
Hatton House
8 Timberwharf Road
London
Greater London
N16 6DB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 août 2017
Company Register Address New Burlington House
London
NW11 0PU
Société Numéro de Registre 01040106 Show on Companies House
Accountssmall
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
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tabletop London Limited Status: Active Notified: 06/04/2016 Companies House Number: 06457838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Nominee Co 1bh Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06646216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Gross, Rivka London Status: Active Notified: 21/02/1992 Date of Birth: 09/1947 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Klein, Abraham Y London Status: Active Notified: 01/04/2002 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Sternlicht, Joshua London Status: Active Notified: 01/04/2002 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Berger, Berish London Status: Ceased Notified: 11/03/1993 Ceased: 30/11/2016 Occupation: Co Director, Company Director Role: Director Country of Residence: England Nationality: British
    Berger, Samuel London Status: Ceased Ceased: 30/11/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Klein, Sarah Rachel London Status: Ceased Ceased: 30/11/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sternlicht, Zelda London Status: Ceased Ceased: 30/11/2016 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Ashbourne Properties Limited Status: Active Companies House Number: 03968405
    gb-flag GB Bluedrop Limited Status: Active Companies House Number: 04681183
    gb-flag GB Charmbird Limited Status: Active Companies House Number: 04278284
    gb-flag GB Gingerbray Limited Status: Active Companies House Number: 01109795
    gb-flag GB Landpleasant Limited Status: Active Companies House Number: 06785787
    gb-flag GB Strongline Limited Status: Active Companies House Number: 08558079
    gb-flag GB Tropicview Limited Status: Active Companies House Number: 08433170