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Nom

Haverstock Capital LTD
Adresse
64 New Cavendish Street
London
W1G 8TB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13817671 Show on Companies House
Statut de SociétéDissolved
Fondé24 décembre 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)41100 - Promotion immobilière
Noms Précédents
  • Haverstock Partners LTD
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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 Dk852 Investments Limited Status: Active Notified: 24/12/2021 Companies House Number: 12445537 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
    •
    Jones, Gareth Status: Active Notified: 24/12/2021 Date of Birth: 11/1973 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Venture Max Limited Status: Active Notified: 24/12/2021 Companies House Number: 04845975 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
    •

    Officers (3)

    Source: Companies House
    Jones, Gareth 1st Floor South, London, United Kingdom Status: Active Notified: 24/12/2021 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kendall, David Richard 1st Floor South, London, United Kingdom Status: Active Notified: 24/12/2021 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shamash, Alex 1st Floor South, London, United Kingdom Status: Active Notified: 24/12/2021 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British