VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

London Property Investors LTD

Address
1 Kings Avenue
London
N21 3NA
VAT ID no VAT ID available
Company No. 07560912 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Design Build Renovate Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Moledina, Rizwan Status: Active Notified: 01/03/2017 Date of Birth: 02/1980 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
  • Moledina, Salma Status: Active Notified: 13/03/2020 Date of Birth: 12/1982 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 (1)

    Source: Companies House
    Moledina, Rizwan London, United Kingdom Status: Active Notified: 11/03/2011 Date of Birth: 02/1980 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB City Gate London Limited Status: Active Notified: 22/03/2019 Companies House Number: 11683968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premier London Properties Limited Status: Ceased Notified: 31/07/2019 Ceased: 28/07/2022 Companies House Number: 10280552 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%