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Wilmslow (NO.3) (Nominee A) Limited

Adresa
8 Sackville Street
London
W1S 3DG
VAT ID (DIČ) no VAT ID available
Company No. 04936137 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
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 (1)

Source: Companies House
gb-flag GB Wilmslow (No.3) General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 03974021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Crestbridge Uk Limited, London, England Status: Active Notified: 08/09/2020 Role: Secretary
    gb-flag GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 08/09/2020 Role: Corporate-Secretary Companies House Number: 09822915
    Hindmarch, Barry Edward London, England Status: Active Notified: 16/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Townson, Neil David London, England Status: Active Notified: 16/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Drewett, Simon Derwood Auston London, England Status: Ceased Notified: 08/09/2020 Ceased: 15/08/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Flinn, Colin London, United Kingdom Status: Ceased Notified: 04/09/2018 Ceased: 08/09/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hamill, Luke John London, England Status: Ceased Notified: 06/03/2023 Ceased: 16/08/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rotsey, Carol Ann London, England Status: Ceased Notified: 05/11/2021 Ceased: 16/08/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Irish