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Nom

London and City Property Group LTD
Adresse
15 London End
Beaconsfield
HP9 2HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14743178 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
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
Keeping, Mark Status: Active Notified: 20/03/2023 Date of Birth: 06/1959 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%
    •
    Keeping, Mark Status: Ceased Notified: 20/03/2023 Ceased: 20/03/2023 Date of Birth: 06/1959 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%
    •

    Officers (9)

    Source: Companies House
    gb-flag GB Andreasberg Real Estate Llc Coastal Hwy, Lewes Sussex, United States, Status: Active Notified: 04/12/2023 Role: Corporate-Director Companies House Number: 07185143
    D'Mouchy, Gaspard Luxembourg City L-1331, Luxembourg Status: Active Notified: 04/12/2023 Occupation: Banker Role: Director Country of Residence: Luxembourg Nationality: French
    Grosman, Dietmar Frankfurt Am Main, Germany Status: Active Notified: 04/12/2023 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    gb-flag GB Hasma Property Group Llc Coastal Hwy, Lewes, United States, Status: Active Notified: 04/12/2023 Role: Corporate-Director Companies House Number: 07234690
    gb-flag GB London And City Property Group Holdings Ltd London End, Beaconsfield, United Kingdom, HP9 2HN Status: Active Notified: 09/12/2023 Role: Corporate-Director Companies House Number: 14769362
    Schmitzer, Frederich Geneve, Switzerland Status: Active Notified: 04/12/2023 Occupation: Banker Role: Director Country of Residence: Switzerland Nationality: Swiss
    Wohlwend, Franz 9490, Vaduz, Liechtenstein Status: Active Notified: 09/12/2023 Occupation: Banker Role: Director Country of Residence: Liechtenstein Nationality: Swiss
    Keeping, Mark Covent Garden, London, United Kingdom Status: Ceased Notified: 20/03/2023 Ceased: 13/11/2023 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Keeping, Mark Beaconsfield, United Kingdom Status: Ceased Notified: 20/03/2023 Ceased: 13/06/2023 Role: Secretary