TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

MY Property File 1 Limited

Adresse
Unit 213-214 Longcroft House
2-8 Victoria Avenue
London
EC2M 4NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12203001 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Property Purchasing 1 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Property Purchasing Holdings Ltd Status: Active Notified: 30/09/2019 Companies House Number: 12232759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Davies, Nicholas Status: Ceased Notified: 12/09/2019 Ceased: 30/09/2019 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Raval, Nirav London, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 05/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Keeble, James Trevor London, United Kingdom Status: Ceased Notified: 28/04/2023 Ceased: 31/10/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British