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Name

General Realty Partnership (GP) Limited
Adresse
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11603313 Companies House Eintrag ansehen
Jahresabschlussmicro-entity
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2022
Branche (ÖNACE)68100 - Kauf und Verkauf von eigenen Grundstücken, Gebäuden und Wohnungen
68209 - Vermietung, Verpachtung von eigenen oder geleasten Grundstücken, Gebäuden und Wohnungen
68320 - Verwaltung von Grundstücken, Gebäuden und Wohnungen für Dritte
98000 Residents property management
FB Statusactive
Vorherige Namen
  • Investcorp Realty Partner (GP) Limited
  • Heritage Realty Partner (GP) Limited
  • Fairgate Realty Securities LTD.
  • Winners World Travel LTD
  • Aerojets Overflight Service LTD.
  • Swift AIR Travel Service LTD.
  • Angels Aboard Travels Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (10)

    Quelle: Companies House
    Ademola, Adekunle Akanji Status: Inaktiv Eintragung: 09.09.2019 Löschung: 24.06.2020 Geburtsdatum: 09.2019 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Churchgate Realty Group Limited Status: Inaktiv Eintragung: 08.10.2020 Löschung: 24.02.2021 Companies House Nummer: 11569835 Art der Kontrolle
  • 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Churchgate Realty Group Limited Status: Inaktiv Eintragung: 08.10.2020 Löschung: 17.10.2020 Companies House Nummer: 11569835 Art der Kontrolle
  • 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Churchgate Realty Group Limited Status: Inaktiv Eintragung: 17.10.2020 Löschung: 21.10.2020 Companies House Nummer: 11569835 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Continuation Limited Status: Inaktiv Eintragung: 24.06.2020 Löschung: 17.10.2020 Companies House Nummer: 11887392 Art der Kontrolle
  • 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 Gladmax Estates Limited Status: Inaktiv Eintragung: 15.09.2021 Löschung: 03.10.2021 Companies House Nummer: 11049095 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Inaktiv Eintragung: 24.02.2021 Löschung: 06.07.2021 Companies House Nummer: 10790521 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Inaktiv Eintragung: 07.08.2019 Löschung: 08.10.2020 Companies House Nummer: 10790521 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Heritage Private Assets L.P Status: Inaktiv Eintragung: 06.07.2021 Löschung: 15.09.2021 Companies House Nummer: Lpo21541 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Metro Bus And Coach Limited Status: Inaktiv Eintragung: 03.10.2018 Löschung: 07.08.2019 Companies House Nummer: 11589530 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (10)

    Quelle: Companies House
    Ademola, Adekunle Akanji London, England Status: Aktiv Eintragung: 03.10.2018 Geburtsdatum: 10.1955 Beschäftigung: Consultant Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Boardroom Advisory Directors Ltd., London, England Status: Aktiv Eintragung: 24.06.2020 Rolle: Director
    Gladmax Group Limited, 31 Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 03.10.2018 Rolle: Director
    Heritage Private Assets L.p, London, England Status: Aktiv Eintragung: 06.07.2021 Rolle: Director
    Heritage Property Corporation Ltd, London, England Status: Aktiv Eintragung: 12.10.2022 Rolle: Director
    gb-flag GB Incorporated Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 24.06.2020 Rolle: Corporate-Secretary Companies House Nummer: 11208706
    Investcorp Uk Holdings Limited, 31 Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 12.10.2022 Rolle: Director
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Aktiv Eintragung: 12.10.2022 Rolle: Director
    Sab Heritage (1955) Limited Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 12.10.2022 Rolle: Corporate-Director Companies House Nummer: FC039396
    Standard Corporate Nominees Ltd., London, England Status: Aktiv Eintragung: 24.06.2020 Rolle: Secretary