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Nom

Westferry Developments Limited

Adresse
The Northern & Shell Building Number 10
Lower Thames Street
London
EC3R 6EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08025695 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Northern & Shell Investments NO.2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Desmond, Richard Clive Status: Active Notified: 06/04/2016 Date of Birth: 12/1951 Nature of Control
  • Significant influence or control
  • gb-flag GB Northern & Shell Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 04104529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ellice, Martin Stephen London, United Kingdom Status: Active Notified: 11/04/2012 Date of Birth: 04/1957 Occupation: Group Joint Managing Director Role: Director Country of Residence: England Nationality: British
    Martin, Richard John Lower Thames Street, London, United Kingdom Status: Active Notified: 10/02/2014 Date of Birth: 07/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rancombe, Digby Benedict Lower Thames Street, London Status: Active Notified: 08/07/2016 Date of Birth: 10/1976 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Sanderson, Robert London, United Kingdom Status: Active Notified: 11/04/2012 Date of Birth: 06/1960 Occupation: Group Joint Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sanderson, Robert Lower Thames Street, London, United Kingdom Status: Active Notified: 11/04/2012 Role: Secretary