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Nom

TEP Estate Management LTD

Adresse
10 Upper Berkeley Street
London
W1H 7PE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13765465 Show on Companies House
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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 Thames Enterprise Park Limited Status: Ceased Notified: 25/11/2021 Ceased: 19/12/2024 Companies House Number: 10844191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Hendy, Philip St Helier, Jersey Status: Active Notified: 19/12/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: Jersey Nationality: British
    Le Fondre, Ben St Helier, Jersey Status: Active Notified: 19/12/2024 Occupation: Client Director Role: Director Country of Residence: Jersey Nationality: British
    Van Hellemont, Benoît Stéphane Paul 1208, Geneva, Switzerland Status: Active Notified: 19/12/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Belgian
    Brogan, Edward Michael James London, United Kingdom Status: Ceased Notified: 25/11/2021 Ceased: 19/12/2024 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Owens, Andrew William London, United Kingdom Status: Ceased Notified: 25/11/2021 Ceased: 19/12/2024 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Steinberg, Mark Neil London, United Kingdom Status: Ceased Notified: 25/11/2021 Ceased: 19/12/2024 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whittingham, Jonathan London, United Kingdom Status: Ceased Notified: 25/11/2021 Ceased: 19/12/2024 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williamson, Dominic Ian London, United Kingdom Status: Ceased Notified: 25/11/2021 Ceased: 19/12/2024 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British