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Earls Court Partnership LTD

Adresa
Earls Court Project Rooms
16-18 Empress Place
London
SW6 1TT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company No. 08872070 Show on Companies House
Previous Names
  • Earls Court Village Limited
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    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 Earls Court (London) Llp Status: Active Notified: 29/11/2019 Companies House Number: Oc429443 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Ttl Earls Court Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 08951012 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 Capital & Counties Properties Plc Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Companies House Number: 07145051 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (8)

    Source: Companies House
    Cornelius, William Jonathan London, United Kingdom Status: Active Notified: 25/03/2020 Date of Birth: 09/1967 Occupation: Head Of Property Development Role: Director Country of Residence: United Kingdom Nationality: British
    Dv4 Administration Limited, Road Town, Tortola, Virgin Islands, British Status: Active Notified: 29/11/2019 Role: Director
    Hawkes, Joanna Marageret London, England Status: Active Notified: 12/10/2022 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parsons, Andrew David Hamilton, Bermuda Status: Active Notified: 29/11/2019 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: Bermuda Nationality: Bermudian
    Spikker, Johannus Antonius Henricus London, England Status: Active Notified: 29/11/2019 Date of Birth: 04/1959 Occupation: None Role: Director Country of Residence: Netherlands Nationality: Dutch
    Torres Villalba, Rafael London, England Status: Active Notified: 28/10/2021 Date of Birth: 10/1973 Occupation: Senior Portfolio Manager Role: Director Country of Residence: Netherlands Nationality: Dutch
    O'Beirne, Terence David London, United Kingdom Status: Ceased Notified: 01/01/2019 Ceased: 29/11/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish
    Youngman, Kenneth John London, United Kingdom Status: Ceased Notified: 19/03/2018 Ceased: 01/10/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Falcon House Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04888983 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%