VERDE REAL ESTATE LIMITED

Company number 13929608

2 active persons with significant control / 0 active statements

Westmount Real Estate Ltd (Active)

• Correspondence address: 15a, Walm Lane, Willesden Green, London, England, NW2 5SJ
• Notified on: 22 February 2024
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Register Of Companies
• Registration number: 08423914
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Browning Real Estate Ltd (Active)

• Correspondence address: 15a, Walm Lane, Willesden Green, London, England, NW2 5SJ
• Notified on: 22 February 2022
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Register Of Companies
• Registration number: 08675326
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Richard Conway Smith (Ceased)

• Correspondence address: 3rd Floor 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 21 February 2022
• Ceased on: 22 February 2024
• Date of birth: April 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Graham David Browning (Ceased)

• Correspondence address: C/O Vantage Accounting, 1 Cedar Office Park,, Cobham Road, Wimborne, Dorset, England, BH21 7SB
• Notified on: 21 February 2022
• Ceased on: 22 February 2024
• Date of birth: June 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr George Thomas Walsh-Waring (Ceased)

• Correspondence address: 3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
• Notified on: 21 February 2022
• Ceased on: 22 February 2024
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors