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All Information about:
Name

West Slope Residencies Holdings Limited
Address
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
VAT ID no VAT ID available
Company No. 15217390 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date17 October 2023
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Balfour Beatty Infrastructure Projects Investments Limited Status: Active Notified: 17/10/2023 Companies House Number: 07444045 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 Norose Company Secretarial Services Limited Status: Ceased Notified: 17/10/2023 Ceased: 17/10/2023 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Funnell, Christopher John 21 Caledonian Road, London, United Kingdom Status: Active Notified: 13/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jankowski, Mark Newcastle Upon Tyne, United Kingdom Status: Active Notified: 17/10/2023 Role: Secretary
    Kearns, Jerome Thomas Newcastle Upon Tyne, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Appuhamy, Ion Francis Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 17/10/2023 Ceased: 13/02/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Norose Company Secretarial Services Limited More London Riverside, London, United Kingdom, SE1 2AQ Status: Ceased Notified: 17/10/2023 Ceased: 17/10/2023 Role: Corporate-Secretary Companies House Number: 04016745
    Vince, Thomas James London, United Kingdom Status: Ceased Notified: 17/10/2023 Ceased: 17/10/2023 Occupation: Co Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB West Slope Residencies Facilities Management Limited Status: Active Notified: 17/10/2023 Companies House Number: 15217424 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 West Slope Residencies Partner Limited Status: Active Notified: 17/10/2023 Companies House Number: 15217212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •