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Nom

Potato Wharf 3 and 4 Residents Management Company Limited

Adresse
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10855511 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)68320 - Administration 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 (1)

Source: Companies House
gb-flag GB Lendlease Residential (North West) Limited Status: Active Notified: 07/07/2017 Companies House Number: 00617883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Fraser, Steven Paul Level 9, London, England Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Murphy, Colin Thomas Level 9, London, England Status: Active Notified: 07/03/2022 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Stubbs, Catriona Margaret Level 9, London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bramble, Louise Nicola London, United Kingdom Status: Ceased Notified: 13/03/2019 Ceased: 13/12/2021 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British
    Cook, Richard John London, United Kingdom Status: Ceased Notified: 07/07/2017 Ceased: 31/01/2019 Occupation: Head Of Residential Role: Director Country of Residence: England Nationality: British
    Herbert-Read, Andrew David Level 9, London, England Status: Ceased Notified: 14/02/2022 Ceased: 08/03/2024 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leonard, Peter Dominic Level 9, London, England Status: Ceased Notified: 18/02/2021 Ceased: 31/10/2024 Date of Birth: 10/1964 Occupation: Development Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mathie, Jarid Russell Level 9, London, England Status: Ceased Notified: 14/02/2022 Ceased: 02/05/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Australian