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VATiva.io

VATiva in


All Information about:

                        
Name

City of London Real Property Company Limited(THE)

Address
London
VAT ID no VAT ID available
Company No. 00001160 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ls London Holdings One Limited Status: Active Notified: 06/04/2016 Companies House Number: 06452679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Land Securities Management Services Limited, London, United Kingdom Status: Active Notified: 01/03/2013 Role: Director Nationality: British
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 30/04/2011 Role: Secretary
    Ls Director Limited, London, United Kingdom Status: Active Notified: 26/09/2008 Occupation: Corporate Body Role: Director Nationality: British
    Worthington, Martin Richard London, United Kingdom Status: Active Notified: 11/05/2022 Date of Birth: 05/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB AMS Operations UK LTD Status: Active Companies House Number: 13340709
    gb-flag GB LS 1 NEW Street Square Developer Limited Status: Active Notified: 06/04/2016 Companies House Number: 08255539 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 LS Moorgate Limited Status: Active Notified: 16/05/2016 Companies House Number: 04161241 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 LS OLD Broad Street Limited Status: Active Notified: 06/04/2016 Companies House Number: 08591959 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 LS Hill House Developer Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2022 Companies House Number: 07666354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NEW Ludgate (NO. 1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Companies House Number: 07666447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NEW Ludgate (NO.2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Companies House Number: 07666516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Onss Property Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2023 Companies House Number: 08195218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors