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Nom

Beckton Waterfront Management Company Limited
Adresse
C/O Valor Real Estate Partners Llp
10 Stratton Street
London
W1J 8LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06210282 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)68320 - Administration 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 (3)

Source: Companies House
gb-flag GB Aviva Investors Pensions Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2021 Companies House Number: 01059606 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Goodman Logistics Developments (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Companies House Number: 03921188 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Viqr London 12 Limited Status: Ceased Notified: 21/12/2021 Ceased: 05/06/2023 Companies House Number: 00138808 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Chimbalu, Smoden Stanley London, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 11/1978 Occupation: Executive Director Role: Director Country of Residence: Jersey Nationality: British,
    Harris, Marc Walter London, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 08/1983 Occupation: Executive Director Role: Director Country of Residence: Jersey Nationality: British
    Hutchins, Timothy Harry London, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 05/1975 Occupation: Certified Chartered Accountant Role: Director Country of Residence: Jersey Nationality: British,
    Vistra Secretaries Limited, 22-24 New Street, St Helier, Jersey Status: Active Notified: 08/07/2022 Role: Secretary
    Harris, Jason Duncan Shirley, Solihull, England Status: Ceased Notified: 10/11/2011 Ceased: 23/12/2021 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Reed, Robert Paul Blythe Valley Park, Solihull, United Kingdom Status: Ceased Notified: 16/12/2019 Ceased: 23/12/2021 Occupation: Director Of Finance And Reporting Role: Director Country of Residence: England Nationality: British