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Nom

Junction 33 Development Limited

Adresse
Watson House
54 Baker Street
London
W1U 7BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05523528 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Broomco (3860) Limited
  • KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Junction 33 Development (Holdings) Limited Status: Active Notified: 14/10/2023 Companies House Number: 05494596 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Grangewood Enterprises Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2023 Companies House Number: 03998741 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB J.F. Finnegan Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2023 Companies House Number: 00393098 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Brian, Carl Adrian London, England Status: Active Notified: 29/11/2021 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: France Nationality: British
    Grangewood Enterprises Limited, London, England Status: Active Notified: 08/09/2005 Role: Director Nationality: British
    Marsden, Mabel Lilian Johnson Chelsea, London, England Status: Active Notified: 31/01/2014 Role: Secretary