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Nom

Project London West LTD
Adresse
10 Warwick Road
London
W5 3XJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12472927 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Dhami, Shabeel Sham-Sher Singh Status: Active Notified: 26/04/2021 Date of Birth: 11/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sd Eleven Limited Status: Active Notified: 26/04/2021 Companies House Number: 12818639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Chadha, Varun Status: Ceased Notified: 26/08/2020 Ceased: 26/04/2021 Date of Birth: 10/1982 Nature of Control
  • Significant influence or control
    •
    Gilini, Bassam Alfred Status: Ceased Notified: 20/02/2020 Ceased: 26/08/2020 Date of Birth: 02/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Jhumat, Pardeep Singh Status: Ceased Notified: 20/02/2020 Ceased: 26/08/2020 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mahajan, Nikkita Kewal Status: Ceased Notified: 26/08/2020 Ceased: 01/03/2021 Date of Birth: 09/1983 Nature of Control
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Dhami, Shabeel Sham-Sher Singh London, England Status: Active Notified: 26/04/2021 Date of Birth: 11/1991 Occupation: Business Person Role: Director Country of Residence: United Kingdom Nationality: British