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Name

South London Estate Properties Limited
Adresse
33 Brighton Road
1st Floor
South Croydon
CR2 6EB
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 08711904 Companies House Eintrag ansehen
KYC Check
KYC / PEP / AML-Abfrage
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Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (1)

Quelle: Companies House
Patel, Amit Status: Aktiv Eintragung: 30.09.2016 Geburtsdatum: 02.1980 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Quelle: Companies House
    Patel, Amit London, England Status: Aktiv Eintragung: 30.09.2013 Geburtsdatum: 02.1980 Beschäftigung: Property Developer Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Patel, Janak Jethabhai 1st Floor, South Croydon, England Status: Inaktiv Eintragung: 31.01.2025 Löschung: 21.02.2025 Beschäftigung: Property Manager Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (6)

    gb-flag GB 131 ST Johns Hill (INV) LTD Status: Aktiv Eintragung: 25.06.2019 Companies House Nummer: 12068358 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB South London Assets LTD Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 09813836 Art der Kontrolle
  • 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 York Road Estates Limited Status: Aktiv Eintragung: 09.12.2020 Companies House Nummer: 13072218 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Charles Street Property CO Limited Status: Inaktiv Eintragung: 01.07.2021 Löschung: 03.05.2022 Companies House Nummer: 13487611 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Forward Apartments Limited Status: Inaktiv Eintragung: 09.08.2021 Löschung: 03.08.2022 Companies House Nummer: 13555823 Art der Kontrolle
  • 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 Leicester Central Property C O Limited Status: Inaktiv Eintragung: 29.06.2017 Löschung: 10.11.2021 Companies House Nummer: 10841917 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •