lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Levantera Developments Limited

Address
100 New Bridge Street
London
City And County Of The City
EC4V 6JA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 May 2018
End of VAT Registration
25 October 2019
Company Register Address 3rd Floor Queensberry House
London
W1S 3AE
Company No. 08272295 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aegletes Holdco Limited Status: Active Notified: 04/01/2018 Companies House Number: 11104018 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 Macquarie Investments (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2018 Companies House Number: 04104671 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
    Disley, Steven Graeme Toronto, Ontario, Canada Status: Active Notified: 04/01/2018 Date of Birth: 01/1989 Occupation: Business Executive Role: Director Country of Residence: Canada Nationality: Canadian
    Moncik, Brian Jared Toronto, Ontario, Canada Status: Active Notified: 04/01/2018 Date of Birth: 05/1975 Occupation: Business Executive Role: Director Country of Residence: Canada Nationality: Canadian
    Osorio, Alina Mihaela Toronto, Ontario, Canada Status: Active Notified: 04/01/2018 Date of Birth: 10/1966 Occupation: Business Executive Role: Director Country of Residence: Canada Nationality: Canadian
    Maharaj, Sharand Pyar London Status: Ceased Notified: 19/08/2014 Ceased: 02/09/2015 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British