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Nom

AC London Properties LTD
Adresse
1 Kings Avenue
London
N21 3NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13267208 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Boleme Holdings LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB 68 Malden Road Limited Status: Active Notified: 09/02/2024 Companies House Number: 08207052 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%
    •
    gb-flag GB Cityshire Ltd Status: Active Notified: 14/06/2022 Companies House Number: 02977553 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%
    •
    Laznik, Assaf Status: Active Notified: 14/06/2022 Date of Birth: 10/1977 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%
    •
    gb-flag GB Aspasion Holdings Ltd Status: Ceased Notified: 14/06/2022 Ceased: 14/06/2022 Companies House Number: He150541 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Aspasion Properties Status: Ceased Notified: 15/03/2021 Ceased: 14/06/2022 Companies House Number: 01618366 Nature of Control
  • Ownership of shares - 75% or more
    •
    Laznik, Assaf Status: Ceased Notified: 15/03/2021 Ceased: 15/03/2021 Date of Birth: 10/1977 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Pollock, David William Pinner, England Status: Active Notified: 14/06/2022 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sofokleous, Stephanie Maria London, England Status: Active Notified: 23/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British