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Jméno

ST. Albans Place Propco Limited

Adresa
8 Sackville Street
London
W1S 3DG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. leden 2018
Company No. 10204577 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Vita Leeds 1 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Swift Newco B Limited Status: Active Notified: 28/10/2024 Companies House Number: 11963208 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Vita Leeds 1 Devco Limited Status: Ceased Notified: 06/11/2017 Ceased: 28/10/2024 Companies House Number: 11039124 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Vita Ventures Limited Status: Ceased Notified: 10/06/2016 Ceased: 06/11/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    Crestbridge Uk Limited, London, England Status: Active Notified: 23/09/2019 Role: Secretary
    gb-flag GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 23/09/2019 Role: Corporate-Secretary Companies House Number: 09822915
    Mcgowan, James William London, England Status: Active Notified: 29/11/2023 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bassage, Theunis John London, England Status: Ceased Notified: 10/04/2024 Ceased: 17/05/2024 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: South African
    Drewett, Simon Derwood Auston London, England Status: Ceased Notified: 10/11/2022 Ceased: 03/10/2023 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Obasi, Bruno Chibuzo London, England Status: Ceased Notified: 26/11/2019 Ceased: 30/06/2022 Occupation: Chartered Accountant, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patterson, Wendy Jane London, England Status: Ceased Notified: 14/08/2019 Ceased: 30/09/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rea, Briony Jayne London, England Status: Ceased Notified: 25/07/2023 Ceased: 10/04/2024 Date of Birth: 12/1988 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Townson, Neil David London, England Status: Ceased Notified: 10/11/2022 Ceased: 05/09/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Vita Leeds 1 Devco Holdings Limited Status: Ceased Notified: 27/10/2017 Ceased: 06/11/2017 Companies House Number: 11034880 Nature of Control
  • Ownership of shares - 75% or more