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Nom

Tottenham Holdings Limited
Adresse
Lilywhite House
782 High Road
London
N17 0BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11242377 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Stanhope Tottenham Holdings 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 (7)

    Source: Companies House
    Booth, Katie Louise Status: Active Notified: 05/10/2022 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
    •
    Glinton, Bryan Antoine Status: Active Notified: 05/10/2022 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
    •
    Wijsmuller, Donovan Gijsbertus Status: Active Notified: 01/03/2021 Date of Birth: 07/1956 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Camp, David John Status: Ceased Notified: 08/03/2018 Ceased: 23/07/2018 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Levy, Daniel Status: Ceased Notified: 23/07/2018 Ceased: 01/03/2021 Date of Birth: 02/1962 Nature of Control
  • Significant influence or control
    •
    Lewis, Joseph Charles Status: Ceased Notified: 23/07/2018 Ceased: 05/10/2022 Date of Birth: 02/1937 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •
    gb-flag GB Norfolk Joint Venture Limited Status: Ceased Notified: 08/03/2018 Ceased: 23/07/2018 Companies House Number: 08116327 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Collecott, Matthew John London, United Kingdom Status: Active Notified: 23/07/2018 Date of Birth: 09/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Levy, Daniel Philip London, United Kingdom Status: Active Notified: 23/07/2018 Date of Birth: 02/1962 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Fairgate Tottenham Limited Status: Active Notified: 29/03/2018 Companies House Number: 10986093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •