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Jméno

Larchwood Residents Management Company Limited
Adresa
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID (DIČ) no VAT ID available
Company No. 11532314 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 2022
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB The Timberyard Plots 1&3 Nominee No.1 Limited Status: Active Notified: 22/08/2018 Companies House Number: 11527032 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB The Timberyard Plots 1&3 Nominee No.2 Limited Status: Active Notified: 22/08/2018 Companies House Number: 11527173 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Leonard, Peter Dominic Level 9, London, England Status: Active Notified: 18/02/2021 Date of Birth: 10/1964 Occupation: Development Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Murphy, Colin Thomas Level 9, London, England Status: Active Notified: 22/08/2018 Date of Birth: 03/1966 Occupation: Project Lead Role: Director Country of Residence: United Kingdom Nationality: Irish
    Stubbs, Catriona Margaret Level 9, London, England Status: Active Notified: 01/05/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Cook, Richard John London, United Kingdom Status: Ceased Notified: 22/08/2018 Ceased: 31/01/2019 Occupation: Head Of Residential Business, Europe Role: Director Country of Residence: England Nationality: British
    Mathie, Jarid Russell Level 9, London, England Status: Ceased Notified: 06/05/2022 Ceased: 02/05/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Australian