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Apartments FOR Falmouth Limited

Adresa
Fifth Floor
56A Poland Street
London
Greater London
W1F 7NN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. březen 2019
Company Register Address C/O Bishop Fleming Llp Chy Nyverow
Truro
TR1 2DP
Company No. 11451842 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)68100 Buying and selling of own real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Lau, Sheung Man Status: Active Notified: 31/03/2022 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Smg Community Retail Limited Status: Active Notified: 31/03/2022 Companies House Number: 00340811 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 Apartments For London Ltd Status: Ceased Notified: 06/07/2018 Ceased: 31/03/2022 Companies House Number: 10536402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Chen, Pengfei Newham Road, Truro, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Kimberly Park LTD Status: Active Notified: 22/03/2022 Companies House Number: 13995738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors