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Nom

3-27 Wilcox Road Limited
Adresse
58 Grosvenor Street
London
W1K 3JB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 janvier 2024
Company Register Address 101 New Cavendish Street
London
W1W 6XH
Société Numéro de Registre 14566254 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • 14-16 Vauxhall Street Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB White Properties Holding Limited Status: Active Notified: 11/09/2023 Companies House Number: 14230895 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Andersson, Tony William Andreas Status: Ceased Notified: 04/01/2023 Ceased: 11/09/2023 Date of Birth: 12/1976 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%
    •
    Lilliefelth, Christopher Status: Ceased Notified: 03/01/2023 Ceased: 11/09/2023 Date of Birth: 09/1975 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 (4)

    Source: Companies House
    Andersson, Tony William Andreas London, England Status: Active Notified: 09/01/2023 Date of Birth: 12/1976 Occupation: Real Estate Development Role: Director Country of Residence: Switzerland Nationality: Swedish
    Brinchmann, Morten Fredrik 1st Floor South, London, England Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Norwegian
    Lilliefelth, Christopher London, England Status: Active Notified: 03/01/2023 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Lilliefelth, Philip Martin Bertil Jose London, England Status: Ceased Notified: 03/01/2023 Ceased: 25/09/2023 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish