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Nom

Westow Hill Properties Limited
Adresse
67 Westow Street
London
SE19 3RW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05959654 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Iar Real Estate Ltd Status: Active Notified: 25/10/2021 Companies House Number: 12566954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB International Assets & Resources Limited Status: Ceased Notified: 02/08/2018 Ceased: 19/01/2021 Companies House Number: 04056898 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 International Assets & Resources Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Companies House Number: 04056898 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Lygon Property Investments Limited Status: Ceased Notified: 02/08/2018 Ceased: 02/08/2018 Companies House Number: 06510195 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Lygon Property Investments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Companies House Number: 06510195 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 Navana Holdings Limited Status: Ceased Notified: 19/01/2021 Ceased: 25/10/2021 Companies House Number: 11152269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Chrysostomou, Chrys London, England Status: Active Notified: 17/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Cypriot
    Kaye, Stephen Alan Upper Norwood, London Status: Active Notified: 09/10/2006 Date of Birth: 03/1948 Occupation: Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Callaghan, Edward David Fitzgerald London, England Status: Ceased Notified: 07/03/2022 Ceased: 01/09/2023 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fenner, Harry Michael Frederick London, England Status: Ceased Notified: 02/07/2021 Ceased: 01/09/2023 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Katanka, Sharon Birna Stephensdottir London, England Status: Ceased Notified: 21/11/2023 Ceased: 17/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Icelandic
    Katanka, Stephen Alan Upper Norwood, London Status: Ceased Notified: 09/10/2006 Ceased: 17/06/2024 Occupation: Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kent, Nicola Sittingbourne, England Status: Ceased Notified: 01/04/2025 Ceased: 21/01/2025 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British
    Springer, Nigel Frank London Status: Ceased Notified: 09/10/2006 Ceased: 25/09/2012 Occupation: Chartered Accountant Role: Secretary Nationality: British
    Springer, Nigel Frank London Status: Ceased Notified: 09/10/2006 Ceased: 25/09/2012 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British