TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Upper Townhouse Longborough SPV LTD
Adresse
Stoneleigh Abbey Mews
Stoneleigh Abbey
Kenilworth
CV8 2LF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13097295 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mackenzie Developments (Warwickshire) Ltd Status: Active Notified: 23/12/2020 Companies House Number: 09880017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mackenzie, Peter Stuart Status: Ceased Notified: 23/12/2020 Ceased: 23/12/2020 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Kinnie, Nicola Elia Renee Westwood Business Park, Coventry, West Midlands, England Status: Active Notified: 23/12/2020 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mackenzie, Peter Stuart Westwood Business Park, Coventry, West Midlands, England Status: Active Notified: 23/12/2020 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mackenzie, Peter Stuart Jacques Westwood Business Park, Coventry, England Status: Active Notified: 23/12/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British