DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

London Property and Partners LTD
Adresa
4 Montpellier Street
4 Montpelier Street
London
SW7 1EE
VAT ID (DIČ) no VAT ID available
Company No. 10818201 Show on Companies House
Accountsdormant
last accounts made up to 31. leden 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)

Quick access

Persons with Significant Control (4)

Source: Companies House
Hashemi, Hamid Status: Active Notified: 14/06/2017 Date of Birth: 03/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hashemi, Hassan Status: Active Notified: 06/12/2018 Date of Birth: 07/1970 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
    •
    Hashemi, Hassan Status: Ceased Notified: 30/09/2018 Ceased: 06/12/2018 Date of Birth: 07/1970 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
    •
    Hashemi, Hassan Status: Ceased Notified: 14/06/2017 Ceased: 21/12/2017 Date of Birth: 07/1970 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 (2)

    Source: Companies House
    Hashemi, Hassan London, England Status: Active Notified: 06/12/2018 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Cypriot
    Hashemi, Hamid Chelsea, London, England Status: Ceased Notified: 14/06/2017 Ceased: 28/02/2024 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: Iranian