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Nom

Shepherds Bush Developments Limited
Adresse
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10698794 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéadministration
Noms Précédents
  • Merlin Property Ventures TWO 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 (1)

    Source: Companies House
    gb-flag GB Merlin 2 Holdings Limited Status: Active Notified: 30/03/2017 Companies House Number: 10624055 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Infinity C Directors Limited, Salford, England Status: Active Notified: 10/03/2023 Role: Director
    Taylor, Victoria Jane Suite 3, London, England Status: Active Notified: 30/09/2022 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Anwell, James Owen Suite 3, London, England Status: Ceased Notified: 06/12/2023 Ceased: 09/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Infinity C Directors Limited Clippers Quay, Salford, England, M50 3BL Status: Ceased Notified: 10/03/2023 Ceased: 06/12/2023 Role: Corporate-Director Companies House Number: 14584720