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All Information about:

                        
Name

Boultbee LDN Long Lane LTD

Address
117 George Street
London
W1H 7HF
VAT ID no VAT ID available
Company No. 12286446 Show on Companies House
Accountsdormant
last accounts made up to 31 October 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
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 (1)

Source: Companies House
gb-flag GB Boultbee Ldn Investment Ltd Status: Active Notified: 29/10/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Brooks, Steven Boultbee London, United Kingdom Status: Active Notified: 29/10/2019 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hosking, Simon London, United Kingdom Status: Active Notified: 29/10/2019 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vale, Kim London, United Kingdom Status: Active Notified: 29/10/2019 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Peveril Securities Long Lane Limited Status: Active Notified: 17/09/2021 Companies House Number: 09349051 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%