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Nom

Roebuck House (GP) Limited
Adresse
100 Victoria Street
London
SW1E 5JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04764989 Show on Companies House
Statut de SociétéDissolved
Fondé14 mai 2003
AccountsDORMANT
last accounts made up to 31 mars 2019
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents
  • Shelfco (NO.2864) 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
    gb-flag GB Land Securities Spv's Limited Status: Active Notified: 27/02/2018 Companies House Number: 04365195 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 Land Securities Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2018 Companies House Number: 06452683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 30/04/2011 Role: Secretary
    Wood, Martin Reay London, United Kingdom Status: Active Notified: 26/09/2008 Date of Birth: 01/1960 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Martin Reay, Mr. London, United Kingdom Status: Active Notified: 26/09/2008 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British