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Jméno

Stamford UK Holdings Limited

Adresa
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
VAT ID (DIČ) no VAT ID available
Company No. 11269393 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Bbay Properties Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (2)

    Source: Companies House
    Nahum, Stephane Abraham Joseph 21-24 Millbank, London, England, England Status: Active Notified: 22/08/2018 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Sawyer, Eileen Marie London, England Status: Active Notified: 22/08/2018 Date of Birth: 09/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Aldersgate Residential NO 1 Limited Status: Active Notified: 14/01/2023 Companies House Number: 09486047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bbay (Knightsbridge) LTD Status: Active Notified: 26/03/2018 Companies House Number: 06908187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bbay (Knightsbridge) Limited Status: Active Notified: 26/03/2018 Companies House Number: 06908187 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 Friends SL Nominees Limited Status: Active Notified: 31/07/2023 Companies House Number: 00592965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Friends SL Nominees NO2 Limited Status: Active Notified: 23/11/2023 Companies House Number: 15304589 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 Lowndes Propco Limited Status: Active Notified: 21/11/2022 Companies House Number: 13716241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more