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Nom

Kingston Industrial Estate Limited
Adresse
14th Floor
33 Cavendish Square
London
W1G 0PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11473950 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Latham Property Management Limited
    		•
    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 (4)

    Source: Companies House
    gb-flag GB Latham Land Limited Formerly Twb (Holdings) Limited Status: Active Notified: 25/09/2018 Companies House Number: 11473956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brown, Kenneth James Status: Ceased Notified: 19/07/2018 Ceased: 26/07/2018 Date of Birth: 03/1947 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%
    •
    Brown, Terence William Status: Ceased Notified: 26/07/2018 Ceased: 25/09/2018 Date of Birth: 07/1942 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%
  • Right to appoint and remove directors
    •
    Brown, Terence William Status: Ceased Notified: 19/07/2018 Ceased: 25/09/2018 Date of Birth: 07/1942 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 (6)

    Source: Companies House
    Brown, Grainne Teresa Stondon Massey, Brentwood, England Status: Active Notified: 01/03/2022 Occupation: Property Management Role: Director Country of Residence: England Nationality: Irish
    Brown, Terence William London, United Kingdom Status: Active Notified: 19/07/2018 Date of Birth: 07/1942 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Manhire, Christopher Brian Charles London, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Mccullagh, Grainne Teresa Stondon Massey, Brentwood, Essex, England Status: Active Notified: 01/03/2022 Date of Birth: 10/1964 Occupation: Property Management Role: Director Country of Residence: England Nationality: Irish
    Turner, Darren Scott London, United Kingdom Status: Active Notified: 19/07/2018 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Turner, Darren Scott London, United Kingdom Status: Active Notified: 19/07/2018 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag Latham Management Limited Status: Active Notified: 03/09/2018 Companies House Number: 01766590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Latham Property Trust Limited Status: Active Notified: 03/09/2018 Companies House Number: 01403755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Latham Trust Limited Status: Ceased Notified: 26/07/2018 Ceased: 13/09/2018 Companies House Number: 00963475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •