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Nom

Garrick Street Properties Limited

Adresse
4th Floor, Shand House
14-20 Shand Street
London
SE1 2ES
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 mars 2017
Company Register Address 843 Finchley Road
London
NW11 8NA
Société Numéro de Registre 10371196 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Lebihan, Mark Robert Status: Active Notified: 12/09/2016 Date of Birth: 08/1966 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%
  • Portlock, Andrew Clive Status: Active Notified: 12/09/2016 Date of Birth: 04/1969 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%
  • Higgins, Brian Daniel Status: Ceased Notified: 12/09/2016 Ceased: 03/03/2022 Date of Birth: 01/1973 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 (4)

    Source: Companies House
    Higgins, Brian Daniel London, United Kingdom Status: Active Notified: 12/09/2016 Role: Secretary
    Higgins, Brian Daniel London, United Kingdom Status: Active Notified: 12/09/2016 Date of Birth: 01/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish
    Lebihan, Mark Robert London, United Kingdom Status: Active Notified: 12/09/2016 Date of Birth: 08/1966 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Portlock, Andrew Clive London, United Kingdom Status: Active Notified: 12/09/2016 Date of Birth: 04/1969 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Hadley Property Group Holdings LTD Status: Active Notified: 22/05/2017 Companies House Number: 10537368 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%
  • Right to appoint and remove directors
  • gb-flag Highbond Properties LTD Status: Active Notified: 14/03/2017 Companies House Number: 05705130 Nature of Control
  • Ownership of shares - 75% or more