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Nom

Timber SPV Limited

Adresse
133 Hammersmith Road
London
W14 0QL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 novembre 2021
Company Register Address 101 New Cavendish Street
London
W1W 6XH
Société Numéro de Registre 13520997 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (5)

Source: Companies House
gb-flag GB A.R. & V. Investments Limited Status: Active Notified: 29/11/2021 Companies House Number: 00632484 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%
  • Right to appoint and remove directors
  • gb-flag GB Fleuve Investments Limited Status: Active Notified: 29/11/2021 Companies House Number: 13018081 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%
  • Right to appoint and remove directors
  • Azouz, Aron Status: Ceased Notified: 20/07/2021 Ceased: 29/11/2021 Date of Birth: 06/1987 Nature of Control
  • Significant influence or control
  • gb-flag GB Cyntra Properties Limited Status: Ceased Notified: 20/07/2021 Ceased: 29/11/2021 Companies House Number: 09515187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Davies, Jeremy Lewis Status: Ceased Notified: 20/07/2021 Ceased: 29/11/2021 Date of Birth: 09/1986 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Azouz, Aron 1st Floor South, London, United Kingdom Status: Active Notified: 20/07/2021 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Azouz, Edward 1st Floor South, London, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 03/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British