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Nom

Talbot Residential Investment Nominee NO.1 Limited

Adresse
70 Grosvenor Street
London
W1K 3JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05306587 Show on Companies House
Statut de SociétéDissolved
Fondé7 décembre 2004
AccountsDORMANT
last accounts made up to 31 décembre 2019
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • Grosvenor Forty ONE 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 (1)

    Source: Companies House
    gb-flag GB Grosvenor Residential Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 06083335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hyest, Sebastien Dominique Paris, France Status: Active Notified: 27/07/2021 Date of Birth: 11/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: France Nationality: French
    Sorrell, Lisa London, United Kingdom Status: Active Notified: 12/03/2014 Role: Secretary
    Wright, David Robert London Status: Active Notified: 31/10/2013 Date of Birth: 04/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Howard, Mervyn London Status: Ceased Notified: 18/07/2005 Ceased: 27/02/2013 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Shahmoon, Eli Allen London Status: Ceased Notified: 18/07/2005 Ceased: 13/07/2007 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 07/12/2004 Ceased: 01/07/2008 Role: Secretary Nationality: British