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Nom

London Wharf Property Limited
Adresse
5 New Street Square
London
EC4A 3TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10543169 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Balghonaim, Ibrahim Status: Active Notified: 30/12/2016 Date of Birth: 03/1952 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Balghonaim, Khalid Ibrahim Status: Active Notified: 30/12/2016 Date of Birth: 01/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Balghonaim, Mishari Ibrahim Status: Active Notified: 30/12/2016 Date of Birth: 02/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Balghonaim, Thamer Ibrahim Status: Active Notified: 30/12/2016 Date of Birth: 05/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Balghonaim, Ibrahim London, United Kingdom Status: Active Notified: 30/12/2016 Date of Birth: 03/1952 Occupation: Company Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian
    Balghonaim, Mishari Ibrahim London, United Kingdom Status: Active Notified: 08/01/2017 Date of Birth: 02/1990 Occupation: Company Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian
    Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 30/12/2016 Role: Secretary Nationality: British
    Balghonaim, Thamer Ibrahim London, United Kingdom Status: Ceased Notified: 08/01/2017 Ceased: 24/01/2024 Date of Birth: 05/1987 Occupation: Company Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian