1
LONDON CAPITAL PROPERTY DEVELOPMENTS LIMITED
- 2018-11-21
09178241 Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England
Active Corporate (2 parents)
Officer
2015-01-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
168-174 Sussex Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
168-174 Sussex Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
168-176 Sussex Gardens Sussex Gardens, London, England
Active Corporate (3 parents)
Officer
2021-10-04 ~ 2022-08-15
IIF 8 - Director → ME
Person with significant control
2021-10-04 ~ 2022-09-13
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
168-174 Sussex Gardens, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2014-10-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England
Active Corporate (3 parents)
Officer
2009-03-12 ~ 2014-03-11
IIF 20 - Secretary → ME
7
168-174 Sussex Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-03 ~ now
IIF 16 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
WESTPOINT HOTEL (HYDE PARK) LIMITED
01258683 170 Sussex Gardens, London
Active Corporate (2 parents)
Officer
2015-05-11 ~ now
IIF 15 - Director → ME
(before 1991-10-29) ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
170 Sussex Gardens, Paddington, London
Active Corporate (4 parents)
Officer
2017-08-28 ~ now
IIF 14 - Director → ME
2006-05-26 ~ now
IIF 19 - Secretary → ME
Person with significant control
2018-11-21 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
170 Sussex Gardens, London
Active Corporate (4 parents)
Officer
2015-05-11 ~ now
IIF 12 - Director → ME
1993-09-15 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-06-18 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE