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Nom

Springhill Properties (NO. 1) Limited
Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10344281 Show on Companies House
Statut de SociétéDissolved
Fondé24 août 2016
AccountsTOTAL EXEMPTION FULL
last accounts made up to 4 novembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (8)

Source: Companies House
gb-flag GB Impact Property 6 Limited Status: Active Notified: 04/11/2021 Companies House Number: 12388177 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB 3b Investments Limited Status: Ceased Notified: 03/11/2016 Ceased: 04/11/2021 Companies House Number: 10420636 Nature of Control
  • Ownership of shares - 75% or more
    •
    Berelowitz, Rael Mervyn Status: Ceased Notified: 05/07/2017 Ceased: 19/10/2021 Date of Birth: 02/1967 Nature of Control
  • Significant influence or control
    •
    Bolot, Timothy James Status: Ceased Notified: 24/08/2016 Ceased: 19/10/2021 Date of Birth: 10/1969 Nature of Control
  • Significant influence or control
    •
    Bolot, Timothy James Status: Ceased Notified: 24/08/2016 Ceased: 03/11/2016 Date of Birth: 10/1969 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%
    •
    Susskind, Claire Nicholle Status: Ceased Notified: 05/07/2017 Ceased: 19/10/2021 Date of Birth: 05/1965 Nature of Control
  • Significant influence or control
    •
    Wulwick, Daniel Status: Ceased Notified: 24/08/2016 Ceased: 03/11/2016 Date of Birth: 09/1967 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%
    •
    Wulwick, Danny Status: Ceased Notified: 24/08/2016 Ceased: 10/05/2021 Date of Birth: 09/1967 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Cowley, Andrew Christian London Status: Active Notified: 04/11/2021 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Mahesh Shivabhai London Status: Active Notified: 04/11/2021 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yaldron, David John London Status: Active Notified: 04/11/2021 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British