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Nom

Mary Rose Properties Limited

Adresse
4th Floor
Millbank Tower 21-24 Millbank
London
SW1P 4QP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08037285 Show on Companies House
Accountssmall
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
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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 Investors In Private Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 05204672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hill, Megan Joy 21-24 Millbank, London, England Status: Active Notified: 12/06/2012 Role: Secretary
    Nahum, Stephane Abraham Joseph 21-24 Millbank, London, England Status: Active Notified: 25/09/2018 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Thornton, Roger 21-24 Millbank, London, England Status: Active Notified: 14/10/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Sawyer, Eileen Marie 21-24 Millbank, London, England Status: Ceased Notified: 25/09/2018 Ceased: 14/10/2024 Date of Birth: 09/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British