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Nom

Mace Develop Latimer Limited
Adresse
155 Moorgate
London
EC2M 6XB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13732397 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
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 (2)

Source: Companies House
gb-flag GB Latimer Developments Limited Status: Active Notified: 09/11/2021 Companies House Number: 05452017 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
    •
    gb-flag GB Mace Developments (Stevenage) Limited Status: Active Notified: 09/11/2021 Companies House Number: 11734465 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
    •

    Officers (4)

    Source: Companies House
    Cook, Richard John Tooley Street, London, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reynolds, Mark Peter London, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wild, Steven Andrew London, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Willis, Mandy Jane London, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British