DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

National Grid Property Holdings Limited
Adresa
1-3 Strand
London
WC2N 5EH
VAT ID (DIČ) no VAT ID available
Company No. 03797578 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Secondsite Property Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB National Grid Commercial Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04042700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Edwards, Philip Duncan London Status: Active Notified: 01/05/2017 Date of Birth: 06/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Gabbi, Prem Kumar London Status: Active Notified: 20/10/2016 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gaunt, Benjamin James London, United Kingdom Status: Active Notified: 17/07/2020 Date of Birth: 12/1984 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Howell, John London, United Kingdom Status: Active Notified: 01/10/2020 Role: Secretary
    Todd, Alistair Mark London Status: Active Notified: 01/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Alden, Richard London Status: Ceased Notified: 18/02/2016 Ceased: 16/04/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Taylor, Julie Anne London Status: Ceased Notified: 20/02/2023 Ceased: 01/09/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB National Grid Plus Limited Status: Active Notified: 26/03/2020 Companies House Number: 03741098 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 National Grid Twenty Eight Limited Status: Active Notified: 06/04/2016 Companies House Number: 07926588 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 National Grid Twenty Seven Limited Status: Active Notified: 06/04/2016 Companies House Number: 07926596 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 National Grid William Limited Status: Active Notified: 06/04/2016 Companies House Number: 07290232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •