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GLP Lutterworth MPS 1 Limited

Adresa
Second Floor
50 New Bond Street
London
Greater London
W1S 1BJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. srpen 2019
Company No. 12069014 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Gazeley Lutterworth Phase 6 South Limited
  • GLP Lutterworth MPS 1 Limited | GLP Lutterworth MPS 1 Limited
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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 (1)

    Source: Companies House
    gb-flag GB Gazeley Uk Limited Status: Ceased Notified: 25/06/2019 Ceased: 23/03/2021 Companies House Number: 02127157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Garwood, Joseph London Status: Active Notified: 17/07/2023 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hinds, Olivia London Status: Active Notified: 17/07/2023 Date of Birth: 12/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Topley, Bruce Alistair London Status: Active Notified: 01/08/2019 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British