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Nom

Earlsway (Macclesfield) Limited

Adresse
1 King William Street
London
EC4N 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12192669 Show on Companies House
Statut de SociétéDissolved
Fondé6 septembre 2019
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2020
Activité (Code NAF)41100 - Promotion immobilière
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Tp Reit Propco 3 Limited Status: Active Notified: 21/05/2021 Companies House Number: 11642695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hutchinson, Richard Adam Status: Ceased Notified: 06/09/2019 Ceased: 21/05/2021 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Underhill, Geoffrey Peter Status: Ceased Notified: 06/09/2019 Ceased: 21/05/2021 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hubble, Justin Legarth London, England Status: Active Notified: 21/05/2021 Date of Birth: 01/1971 Occupation: Partner & General Counsel Role: Director Country of Residence: England Nationality: British,New Zealander
    Shenkman, Maximilian Ivan Michael London, England Status: Active Notified: 21/05/2021 Date of Birth: 05/1982 Occupation: Principal Role: Director Country of Residence: England Nationality: British
    Weichelt, Ralph London, England Status: Active Notified: 21/05/2021 Date of Birth: 01/1971 Occupation: Investment Director Role: Director Country of Residence: England Nationality: German