VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

City and Regional Properties Limited
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
VAT ID no VAT ID available
Company No. 14520735 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Warren Property North LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Akira Investments Limited Status: Active Notified: 19/04/2023 Companies House Number: 13765039 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 River House Capital Investments Ltd Status: Active Notified: 19/04/2023 Companies House Number: 14763588 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 Wilson Street Nominees Limited Status: Ceased Notified: 02/12/2022 Ceased: 19/04/2023 Companies House Number: 04214699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Nagwaney, Arun London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 01/1971 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Nagwaney, Arun, Dr London, England Status: Active Notified: 23/02/2023 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Warren, Paul London, United Kingdom Status: Active Notified: 02/12/2022 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Warren, Paul Augustus London, England Status: Active Notified: 02/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British