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Nom

Whitelake Properties Investment Limited

Adresse
Berkeley House
304 Regents Park Road
London
N3 2JX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09163519 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Vega Gr Limited Status: Active Notified: 27/11/2019 Companies House Number: 10311266 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lightyear Estates Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2019 Companies House Number: 08249934 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Hallam, Paul London, England Status: Active Notified: 10/07/2019 Date of Birth: 11/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lau, Daniel London, England Status: Active Notified: 10/07/2019 Role: Secretary
    Mcgill, Christopher Charles London, United Kingdom Status: Active Notified: 06/08/2014 Date of Birth: 04/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Procter, William Kenneth London, United Kingdom Status: Active Notified: 06/08/2014 Date of Birth: 05/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Watson, Michael David London, England Status: Active Notified: 22/02/2021 Date of Birth: 12/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British