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MY Property File 3 Limited

Adresa
Unit 213-214 Longcroft House
2-8 Victoria Avenue
London
EC2M 4NS
VAT ID (DIČ) no VAT ID available
Company No. 12203177 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Property Purchasing 3 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Property Purchasing Holdings Ltd Status: Active Notified: 30/09/2019 Companies House Number: 12232759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Davies, Nicholas Status: Ceased Notified: 12/09/2019 Ceased: 30/09/2019 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Raval, Nirav London, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 05/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Keeble, James Trevor London, United Kingdom Status: Ceased Notified: 28/04/2023 Ceased: 31/10/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The OLD Vicarage Kingswood LTD Status: Ceased Notified: 31/03/2022 Ceased: 06/04/2023 Companies House Number: 09118545 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%