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Nom

Landlord Action LTD
Adresse
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08067511 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Chine Enterprises 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 (5)

    Source: Companies House
    gb-flag GB Hf Resolution Limited Status: Active Notified: 01/06/2022 Companies House Number: 08994516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hooker, Edward William Status: Ceased Notified: 26/06/2017 Ceased: 01/06/2022 Date of Birth: 04/1967 Nature of Control
  • Significant influence or control
    •
    Kaplan, Michael Status: Ceased Notified: 01/01/2017 Ceased: 26/06/2017 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Selig, Justin Status: Ceased Notified: 01/01/2017 Ceased: 26/06/2017 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shamplina, Paul David Status: Ceased Notified: 01/01/2017 Ceased: 26/06/2017 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Frome, Timothy Borehamwood, Herts, England Status: Active Notified: 26/06/2017 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hooker, Edward William Borehamwood, Herts, England Status: Active Notified: 26/06/2017 Date of Birth: 04/1967 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Shamplina, Paul London, United Kingdom Status: Active Notified: 31/10/2012 Date of Birth: 05/1971 Occupation: Direct0r Role: Director Country of Residence: United Kingdom Nationality: British
    Terrett, Benjamin John 55 Mark Lane, London, England Status: Active Notified: 22/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Selig, Justin Henry David London, Uk Status: Ceased Notified: 31/10/2012 Ceased: 21/09/2017 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British