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London BTR Investments (Fresh Wharf Block H) LTD

Adresa
1 St Ann Street
Manchester
M2 7LR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
20. září 2021
Company Register Name London BTR Investments (Fresh Wharf Block H) Limited
Company No. 13294600 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • London BTR Investments (Fresh Wharf Block B) Limited
  • KYC Check
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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 (2)

    Source: Companies House
    gb-flag GB London Btr Investments (Nw Iii) Holdings 2 Limited Status: Active Notified: 04/04/2024 Companies House Number: 15104332 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 Btr Investments (Nw) Holdings 2 Limited Status: Ceased Notified: 26/03/2021 Ceased: 04/04/2024 Companies House Number: 13292302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Mcgill, Michael Scott Manchester, England Status: Active Notified: 26/06/2023 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Patel, Jay Niranjanbhai Manchester, England Status: Active Notified: 02/02/2023 Date of Birth: 10/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Shacalis, Panayiotis Andreas Manchester, England Status: Active Notified: 26/03/2021 Date of Birth: 08/1988 Occupation: Real Estate Acquisitions Director Role: Director Country of Residence: England Nationality: British
    Sigma Capital Property Ltd, Manchester, England Status: Active Notified: 26/03/2021 Role: Secretary
    Barnet, Graham Fleming Manchester, England Status: Ceased Notified: 26/03/2021 Ceased: 08/02/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Raghavan, Nisha Manchester, England Status: Ceased Notified: 26/03/2021 Ceased: 02/02/2023 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB London BTR Investments (Fresh Wharf Block H) Opco Limited Status: Active Notified: 20/05/2021 Companies House Number: 13411809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors