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Nom

John Lewis Partnership BTR Limited

Adresse
1 Drummond Gate
Pimlico
London
SW1V 2QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14370559 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB John Lewis Partnership Plc Status: Active Notified: 22/09/2022 Companies House Number: 00238937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bhatia, Naznina Pimlico, London, United Kingdom Status: Active Notified: 16/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cheong Tung Sing, Jane Christina Pimlico, London, United Kingdom Status: Active Notified: 22/09/2022 Role: Secretary
    Mounsey, Andrew, Mr Pimlico, London, United Kingdom Status: Active Notified: 16/09/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Christopher Bryan London, England Status: Ceased Notified: 22/09/2022 Ceased: 17/11/2023 Date of Birth: 05/1968 Occupation: Property Director Role: Director Country of Residence: England Nationality: British
    Michel, Berangere Andree Mireille Pimlico, London, United Kingdom Status: Ceased Notified: 22/09/2022 Ceased: 06/09/2024 Date of Birth: 11/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: French
    Russell, Katherine Pimlico, London, United Kingdom Status: Ceased Notified: 22/11/2023 Ceased: 16/09/2024 Occupation: Director Of Build To Rent Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag BTR (Operating) Limited Status: Active Notified: 27/09/2022 Companies House Number: 14378218 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 John Lewis Partnership BTR (Bromley Development) Limited Status: Active Notified: 27/09/2022 Companies House Number: 14378526 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 John Lewis Partnership BTR (Reading Development) Limited Status: Active Notified: 27/09/2022 Companies House Number: 14378573 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 John Lewis Partnership BTR (West Ealing Development) Limited Status: Active Notified: 27/09/2022 Companies House Number: 14378612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors