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Monument Building (Luxembourg) Holding Limited
Adresa
1 More London Place
London
SE1 2AF
VAT ID (DIČ) no VAT ID available
Company No. 07690942 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2017
Sector (SIC)41100 Development of building projects
Company Register Statusdissolved
Previous Names
  • Spdl (Monument) Limited
  • Briggs & Baird Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Monument Building (Luxembourg) Holding S.A.R.L Status: Active Notified: 27/02/2018 Companies House Number: B.220.060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Skanska Project Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2018 Companies House Number: 06009021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Alter Domus Luxembourg S.a.r.l., 5 Rue Guillame Kroll, Luxembourg, Luxembourg, L-1882 Status: Active Notified: 27/02/2018 Role: Secretary
    Campori, Stephane London Status: Active Notified: 27/02/2018 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Kranzlin, Jurg Josef London Status: Active Notified: 27/02/2018 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Willot, Jean-Baptiste London Status: Active Notified: 27/02/2018 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: French