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Nom

London Power Management Limited
Adresse
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02504629 Show on Companies House
Statut de SociétéLiquidation
Fondé22 mai 1990
AccountsTOTAL EXEMPTION FULL
last accounts made up to 5 octobre 2015
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • London Energy Holdings Limited
  • Global Resort Property PLC
  • London Group PLC
  • The London Group Limited
  • London OIL & GAS Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB London Group Llp Status: Active Notified: 06/12/2017 Companies House Number: Oc416429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barker, Elten Herbert Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2017 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hume Kendall, Simon Patrick Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2017 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Barker, Elten Herbert London Status: Active Notified: 06/12/2017 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hume-Kendall, Simon Patrick London Status: Active Notified: 06/12/2017 Date of Birth: 08/1953 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Global Advance Distributions Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2017 Companies House Number: 08820833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Leisure & Tourism Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2017 Companies House Number: 09324527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB London Trading & Development Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2017 Companies House Number: 09449150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sands Equity Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Companies House Number: 09184596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •