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Jméno

Wingrove Properties Limited

Adresa
4th Floor
21-24 Millbank
London
SW1P 4QP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 00815662 Show on Companies House
KYC Check
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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 (2)

Source: Companies House
gb-flag GB Investors In Private Capital Limited Status: Active Notified: 01/01/2024 Companies House Number: 05204672 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 Arena Leisure Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2024 Companies House Number: 00857819 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
    Hill, Megan Joy 21-24 Millbank, London, England Status: Active Notified: 14/08/2018 Role: Secretary
    Nahum, Stephane Abraham Joseph 21-24 Millbank, London, England Status: Active Notified: 29/09/2018 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Thornton, Roger 21-24 Millbank, London, England Status: Active Notified: 14/10/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Sawyer, Eileen Marie 21-24 Millbank, London, England Status: Ceased Notified: 29/09/2018 Ceased: 14/10/2024 Date of Birth: 09/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Galleon Hotels LTD Status: Active Notified: 01/01/2024 Companies House Number: 01191280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors