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Sheen Lane Freehold Limited

Adresa
Greyfriars Studios
25E The Quadrant
3 - 4 Floors
Richmond
TW9 1DJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company Register Address 107 Bell Street
London
NW1 6TL
Company No. 08849488 Show on Companies House
Accountssmall
last accounts made up to 30. duben 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • 48-50 Sheen Lane Freehold Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Lyons, Patrick George Status: Active Notified: 06/04/2016 Date of Birth: 08/1973 Nature of Control
  • Significant influence or control
  • gb-flag GB Sheen Lane Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08491696 Nature of Control
  • Ownership of shares - 75% or more
  • Tynan, Martin Christopher Status: Active Notified: 23/09/2020 Date of Birth: 08/1971 Nature of Control
  • Significant influence or control as firm
  • Cooper, Andrew James Status: Ceased Notified: 09/09/2019 Ceased: 30/04/2020 Date of Birth: 09/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Cooper, Andrew James London, Greater London Status: Active Notified: 09/09/2019 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lyons, Patrick George London, Greater London, United Kingdom Status: Active Notified: 17/01/2014 Date of Birth: 08/1973 Occupation: Property Developer Role: Director Country of Residence: England Nationality: Irish
    Tynan, Martin London, Greater London Status: Active Notified: 09/09/2019 Date of Birth: 08/1971 Occupation: Property Developer Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Godstone Developments Limited Status: Active Notified: 13/02/2020 Companies House Number: 12460627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors