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Nom

BSW Land and Property Limited

Adresse
Acre House 11-15
William Road
London
NW1 3ER
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 novembre 2021
Société Numéro de Registre 10413842 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Shamsi, Rabeea Status: Active Notified: 06/10/2016 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • White, Miriam Irene Status: Active Notified: 06/10/2016 Date of Birth: 08/1964 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 (3)

    Source: Companies House
    Shamsi, Rabeea London, United Kingdom Status: Active Notified: 06/10/2016 Date of Birth: 11/1977 Occupation: Property Devoloper, Property Devolper Role: Director Country of Residence: United Kingdom Nationality: British
    White, Miriam Irene London, United Kingdom Status: Active Notified: 06/10/2016 Date of Birth: 08/1964 Occupation: Architect Role: Director Country of Residence: England Nationality: British
    White, Miriam Irene London, United Kingdom Status: Active Notified: 29/01/2019 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag BSW Estates Limited Status: Active Notified: 16/07/2021 Companies House Number: 13514727 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 BSW Land and Property Development Limited Status: Active Notified: 16/07/2021 Companies House Number: 13515425 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 BSW Land and Property Development Limited Status: Active Notified: 16/07/2021 Companies House Number: 13515425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors