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Nom

United UK Real Estate Investment Industrial Holdings 2 LTD
Adresse
3 Copthall Avenue
London
EC2R 7BH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11106575 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • M7 Real Estate Investment Industrial Holdings 2 LTD
    		•
    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
    Schwarzman, Stephen Allen Status: Active Notified: 06/07/2018 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 M7 Multi-Let Reit Holdco 1 Limited Status: Ceased Notified: 11/12/2017 Ceased: 06/07/2018 Companies House Number: 10951774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Durcan, Patrick Thomas London, England Status: Active Notified: 20/12/2021 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholas, James Sandbrook London, England Status: Active Notified: 20/01/2023 Date of Birth: 04/1972 Occupation: Regional Director Role: Director Country of Residence: Wales Nationality: British
    Roberts, Daniel George London, England Status: Active Notified: 12/06/2021 Date of Birth: 09/1980 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Payne, Simon Jeffrey London, England Status: Ceased Notified: 01/01/2023 Ceased: 12/05/2024 Role: Secretary
    Petrov, Kiril Dimov London, United Kingdom Status: Ceased Notified: 06/07/2018 Ceased: 07/02/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simmonds, David John 11 Monument Street, London, United Kingdom Status: Ceased Notified: 11/12/2017 Ceased: 06/07/2018 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Vasilev, Panayot Kostadinov London, United Kingdom Status: Ceased Notified: 06/07/2018 Ceased: 12/06/2021 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Bulgarian