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Simply Marvellous Properties Holdings Limited

Adresa
134 Buckingham Palace Road
London
SW1W 9SA
VAT ID (DIČ) no VAT ID available
Company No. 07687084 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Creative Market Finance Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Shah, Chaitanya Dinubhai Status: Active Notified: 11/06/2018 Date of Birth: 06/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Nizar, Zaheed Sadrudin Habib Status: Ceased Notified: 06/04/2016 Ceased: 11/06/2018 Date of Birth: 04/1976 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%
  • Raja, Paresh Shantilal Status: Ceased Notified: 01/07/2016 Ceased: 11/06/2018 Date of Birth: 07/1967 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 (1)

    Source: Companies House
    Hurhangee, Khemanand London, United Kingdom Status: Active Notified: 11/06/2018 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Simply Marvellous Properties 2 Limited Status: Active Notified: 06/12/2017 Companies House Number: 11099094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Simply Marvellous Properties 3 Limited Status: Active Notified: 22/01/2018 Companies House Number: 11163982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Simply Marvellous Properties Limited Status: Active Notified: 09/06/2016 Companies House Number: 10223572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Creative Market Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/06/2018 Companies House Number: 06178809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kilburn Park (AR) Limited Status: Ceased Notified: 13/09/2018 Ceased: 13/09/2018 Companies House Number: 11566732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more