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Jméno

South Kensington Property Company Limited
Adresa
35 Kensington Gardens Square
London
W2 4BQ
VAT ID (DIČ) no VAT ID available
Company No. 02015762 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
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 (3)

Source: Companies House
gb-flag GB Central London Estates Ltd. Status: Active Notified: 13/06/2022 Companies House Number: 02948028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wood, Gideon Andrew Leigh Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wood, Philip Adam Leigh Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Wood, Catherine Rachel Tiffany Leigh London, England Status: Active Notified: 06/09/2013 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wood, David Bernard Leigh London, England Status: Active Notified: 06/09/2013 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wood, Gideon Andrew Leigh London, England Status: Active Notified: 30/04/1992 Date of Birth: 01/1970 Occupation: Of Private Means Role: Director Country of Residence: England Nationality: British
    Wood, Philip Adam Leigh Hersham, Walton-On-Thames, United Kingdom Status: Ceased Notified: 06/09/2013 Ceased: 06/09/2013 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British