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Nom

Perseus Properties NO.3 Limited

Adresse
Berkeley House
304 Regents Park Road
London
N3 2JX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09146509 Show on Companies House
Statut de Société actif
Fondé24 juillet 2014
AccountsDORMANT
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Noms Précédents
  • Backshaw Limited
  • 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 Lightyear Estates Holdings Limited Status: Active Notified: 12/12/2017 Companies House Number: 08249934 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bearcloud Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2017 Companies House Number: 09145375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Hallam, Paul London, England Status: Active Notified: 10/07/2019 Date of Birth: 11/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lau, Daniel London, England Status: Active Notified: 10/07/2019 Role: Secretary
    Mcgill, Christopher Charles London, United Kingdom Status: Active Notified: 24/07/2014 Date of Birth: 04/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Procter, William Kenneth London, United Kingdom Status: Active Notified: 24/07/2014 Date of Birth: 05/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Watson, Michael David London, England Status: Active Notified: 22/02/2021 Date of Birth: 12/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British