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Jméno

Trumpington Meadows Land Company Limited

Adresa
70 Grosvenor Street
London
W1K 3JP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. červenec 2020
Company No. 04377558 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Trumpington Estate Limited
  • Grosvenor Twenty Seven 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 (5)

    Source: Companies House
    gb-flag GB Grosvenor Developments Limited Status: Active Notified: 29/06/2016 Companies House Number: 00625561 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%
  • gb-flag GB L3 Investment Holdings Gp Limited Status: Active Notified: 29/06/2016 Companies House Number: Sc521123 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%
  • gb-flag GB L3 Investment Holdings Lp Status: Active Notified: 29/06/2016 Companies House Number: Sl024106 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%
  • gb-flag GB Grosvenor Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2016 Companies House Number: 02874626 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%
  • gb-flag GB Universities Superannuation Scheme Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2016 Companies House Number: 01167127 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 (7)

    Source: Companies House
    Down, Carolyn Jean London Status: Active Notified: 13/05/2023 Role: Secretary
    Fyfield, John Lewis London, England, England Status: Active Notified: 31/03/2017 Date of Birth: 08/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Jukes, Christopher James London, United Kingdom Status: Active Notified: 02/09/2019 Date of Birth: 04/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sharpe, Andrew Norman London, United Kingdom Status: Active Notified: 27/09/2022 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Alex James London Status: Active Notified: 01/04/2023 Date of Birth: 08/1972 Occupation: Deputy Head Of Property Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Deborah Clare London, United Kingdom Status: Ceased Notified: 17/10/2014 Ceased: 02/09/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 20/02/2002 Ceased: 01/07/2008 Role: Secretary Nationality: British