VAN GEENS, Paul Henry

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Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Van Geens, Paul Henry
British born in January 1957
Resident in England
Registered addresses and corresponding companies
- C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
  IIF 1 IIF 2
Van Geens, Paul Henry
British co director born in January 1957
Resident in England
Registered addresses and corresponding companies
- 10 Saint Leonards Terrace, Chelsea, London, SW3 4QB
  IIF 3
Van Geens, Paul Henry
British born in January 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 131, Old Church Street, Chelsea, London, SW3 6EB, United Kingdom
  IIF 4
Van Geens, Paul Henry
British property developer born in January 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Devonshire House, 1 Devonshire Street, London, W1W 5DR
  IIF 5
Mr Paul Henry Van Geens
British born in January 1957
Resident in England
Registered addresses and corresponding companies
- C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
  IIF 6 IIF 7

Offspring entities and appointments

Active 4

1
42/43, ELM PARK GARDENS LIMITED
10a Gwynne Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-24
Officer
1999-05-26 ~ now
IIF 4 - Director → ME
2
CLIFTON CAPITAL LIMITED
- now
CLIFTON PROPERTY DEVELOPMENTS LIMITED - 2007-05-04
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (1 parent)
Equity (Company account)
3,180,817 GBP2023-04-30
Officer
1997-04-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
CLIFTON LONDON LIMITED
131 Old Church Street, Chelsea, London
Active Corporate (1 parent)
Equity (Company account)
-116,164 GBP2023-04-30
Officer
2013-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FERNSHAW INVESTMENTS LIMITED
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2007-11-19 ~ dissolved
IIF 5 - Director → ME

Ceased 1

1
44 ELM PARK GARDENS LIMITED
Anthony Yazitis, Flat 8 44 Elm Park Gardens, London
Active Corporate (1 parent)
Equity (Company account)
-872 GBP2024-05-31
Officer
2005-05-20 ~ 2014-05-31
IIF 3 - Director → ME

Van Geens, Paul Henry

Van Geens, Paul Henry

Van Geens, Paul Henry

Van Geens, Paul Henry

Van Geens, Paul Henry

Mr Paul Henry Van Geens

42/43, ELM PARK GARDENS LIMITED

CLIFTON CAPITAL LIMITED

CLIFTON LONDON LIMITED

FERNSHAW INVESTMENTS LIMITED

44 ELM PARK GARDENS LIMITED