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Alexander-Mason Property Group LTD

Adresa
19-21 Swan Street
West Mailing
ME19 6JU
VAT ID (DIČ) no VAT ID available
Company No. 13304008 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bonsai Wealth Management Incorporated Limited Status: Active Notified: 08/04/2022 Companies House Number: 14035495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bramwell, Bonnie Status: Ceased Notified: 30/03/2021 Ceased: 08/04/2022 Date of Birth: 03/1971 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%
  • Shaw, Mark Status: Ceased Notified: 30/03/2021 Ceased: 08/04/2022 Date of Birth: 03/1971 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%
  • Officers (3)

    Source: Companies House
    Bramwell, Bonnie West Mailing, Kent, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bramwell, Bonnie West Mailing, Kent, United Kingdom Status: Active Notified: 30/03/2021 Role: Secretary
    Shaw, Mark West Mailing, Kent, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB JBM Property Group LTD Status: Active Notified: 01/04/2021 Companies House Number: 13309865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors