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Nom

5 Derby Street Limited

Adresse
10 Bolt Court
3rd Floor
London
EC4A 3DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13879319 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Avenfield Design & Build Ltd Status: Active Notified: 27/03/2024 Companies House Number: 13879329 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 Birley Property Holdings Limited Status: Ceased Notified: 28/01/2022 Ceased: 27/03/2024 Companies House Number: 13829923 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 Lando Construction Ltd Status: Ceased Notified: 27/03/2024 Ceased: 17/04/2024 Companies House Number: 13879329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gioiella, Massimo 3rd Floor, London, England Status: Active Notified: 27/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    Birley, Robin Marcus London Status: Ceased Notified: 28/01/2022 Ceased: 27/03/2024 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vane-Tempest, Christopher James Stewart St George Covent Garden, London, United Kingdom Status: Ceased Notified: 28/01/2022 Ceased: 27/03/2024 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mcpa Estates Limited Status: Active Notified: 05/04/2022 Companies House Number: 08400027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more