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Nom

Vita Leeds 1 Devco Limited

Adresse
8 Sackville Street
London
W1S 3DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11039124 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB Vita Leeds 1 Devco Holdings Limited Status: Active Notified: 31/10/2017 Companies House Number: 11034880 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (10)

    Source: Companies House
    Crestbridge Uk Limited, London, England Status: Active Notified: 23/09/2019 Role: Secretary
    gb-flag GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 23/09/2019 Role: Corporate-Secretary Companies House Number: 09822915
    Mcgowan, James William London, England Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Obasi, Bruno Chibuzo London, England Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bassage, Theunis John London, England Status: Ceased Notified: 10/04/2024 Ceased: 17/05/2024 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: South African
    Drewett, Simon Derwood Auston London, England Status: Ceased Notified: 10/11/2022 Ceased: 03/10/2023 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patterson, Wendy Jane London, England Status: Ceased Notified: 14/08/2019 Ceased: 30/09/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rea, Briony Jayne London, England Status: Ceased Notified: 25/07/2023 Ceased: 10/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rotsey, Carol Ann London, England Status: Ceased Notified: 25/02/2022 Ceased: 25/07/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Townson, Neil David London, England Status: Ceased Notified: 10/11/2022 Ceased: 05/09/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB ST. Albans Place Opco Limited Status: Ceased Notified: 01/11/2017 Ceased: 06/11/2017 Companies House Number: 11041480 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag ST. Albans Place Propco Limited Status: Ceased Notified: 06/11/2017 Ceased: 28/10/2024 Companies House Number: 10204577 Nature of Control
  • Ownership of shares - 75% or more