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RM Properties International LTD

Adresa
120 Pall Mall
London
SW1Y 5EA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. květen 2023
Company No. 14031664 Show on Companies House
Accountsgroup

Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (1)

Source: Companies House
gb-flag GB Peter Roesner Status: Active Notified: 07/04/2022 Companies House Number: Hrb 5394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Roesner, Maximilian London, England Status: Active Notified: 07/04/2022 Date of Birth: 08/1996 Occupation: Managing Director Role: Director Country of Residence: England Nationality: German
    Roesner, Peter London, England Status: Active Notified: 07/04/2022 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (4)

    gb-flag Europea Pall Mall LTD Status: Active Notified: 15/07/2022 Companies House Number: 02611474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RM 120 Pall Mall LTD Status: Active Notified: 12/09/2022 Companies House Number: 14350159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RM 22 OQS Limited Status: Active Notified: 27/11/2023 Companies House Number: 14886232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RM Gainsborough LTD Status: Active Notified: 27/04/2022 Companies House Number: 14073058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors