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Nom

Leaf Living Propco Limited

Adresse
12 St James's Square
London
SW1Y 4LB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 septembre 2021
Company Register Address C/O Revantage Real Estate Limited, 13th Floor, Nova South
London
SW1E 5LB
Société Numéro de Registre 13254167 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Leaf Living Limited
  • Inspiration Living Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Schwarzman, Stephen Allen Status: Active Notified: 09/09/2021 Date of Birth: 02/1947 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 Regis Group Holdings Ltd Status: Ceased Notified: 09/03/2021 Ceased: 09/09/2021 Companies House Number: 06742252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Kataky, Gemma Nandita 160 Victoria Street, London, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martinez, Jose Gabriel Caballero 160 Victoria Street, London, United Kingdom Status: Active Notified: 08/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Spanish
    Taylor, Sydney 160 Victoria Street, London, United Kingdom Status: Active Notified: 09/03/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Sydney Englebert London, England Status: Active Notified: 09/03/2021 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scott, Duncan Alan 160 Victoria Street, London, United Kingdom Status: Ceased Notified: 21/03/2022 Ceased: 08/11/2023 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Veisse, Jeremie Arnaud Cedric 160 Victoria Street, London, United Kingdom Status: Ceased Notified: 10/03/2023 Ceased: 21/05/2024 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French