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Nom

Honiton Road Property CO. Limited
Adresse
29 Bridge Lane
London
NW11 0ED
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00738109 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Grossnass, Michael Percy Status: Active Notified: 06/04/2016 Date of Birth: 03/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Richman, Edith Heller Status: Active Notified: 06/04/2016 Date of Birth: 05/1938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Grossnass, Michael Percy London Status: Active Notified: 27/07/1998 Date of Birth: 03/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Richman, Edith Heller London Status: Active Notified: 01/07/2004 Date of Birth: 05/1938 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB GY Estates Limited Status: Active Notified: 20/01/2021 Companies House Number: 13148455 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 Wykeham Estates LTD Status: Active Notified: 24/05/2023 Companies House Number: 14891635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Wykeham Estates Limited Status: Active Notified: 21/01/2021 Companies House Number: 13150315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •