TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

First Street Manchester Propco Limited

Adresse
8 Sackville Street
London
W1S 3DG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 septembre 2016
Société Numéro de Registre 09821735 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Vita First Street Limited
  • First Street Manchester Retail Opco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB New Co (First Street) 2 Ltd Status: Active Notified: 12/10/2016 Companies House Number: 10304085 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    Crestbridge Uk Limited, London, England Status: Active Notified: 23/09/2019 Role: Secretary
    gb-flag GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 23/09/2019 Role: Corporate-Secretary Companies House Number: 09822915
    Mcgowan, James William London, England Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bassage, Theunis John London, England Status: Ceased Notified: 10/04/2024 Ceased: 17/05/2024 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: South African
    Drewett, Simon Derwood Auston London, England Status: Ceased Notified: 10/11/2022 Ceased: 03/10/2023 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Obasi, Bruno Chibuzo London, England Status: Ceased Notified: 26/11/2019 Ceased: 30/06/2022 Occupation: Chartered Accountant, Director Role: Director Country of Residence: England Nationality: British
    Patterson, Wendy Jane London, England Status: Ceased Notified: 14/08/2019 Ceased: 30/09/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rea, Briony Jayne London, England Status: Ceased Notified: 25/07/2023 Ceased: 10/04/2024 Date of Birth: 12/1988 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Townson, Neil David London, England Status: Ceased Notified: 26/11/2019 Ceased: 09/11/2022 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB First Street Manchester Opco Limited Status: Active Notified: 30/08/2016 Companies House Number: 08440436 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB First Street Manchester Retail Opco Limited Status: Active Notified: 29/07/2016 Companies House Number: 10303493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors