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Nom

Reelstone Property Holdings Limited
Adresse
5 Sentinel Square
Hendon
NW4 2EL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06282312 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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 (2)

Source: Companies House
gb-flag GB Moreland Property Group Limited Status: Active Notified: 08/08/2017 Companies House Number: 06998667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Freilich, Sterna Sarah Status: Ceased Notified: 19/06/2016 Ceased: 08/08/2017 Date of Birth: 06/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Freilich, Laurence Calvin London, United Kingdom Status: Active Notified: 18/06/2007 Date of Birth: 11/1983 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Grossman, Benjamin London, United Kingdom Status: Active Notified: 08/04/2022 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Chancery Lane Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03708130 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 Ground Rent Investments (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05293173 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 Lfdo Developments Limited Status: Active Notified: 18/04/2016 Companies House Number: 09548186 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%
    •
    gb-flag GB MW Freeholds Limited Status: Active Notified: 06/04/2016 Companies House Number: 05908812 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 MW Freeholds Limited Status: Active Notified: 06/04/2016 Companies House Number: 05908812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •