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All Information about:

                        
Name

Trafalgar Square Properties LTD

Address
170
Shaftesbury Avenue
London
WC2H 8JB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 May 2017
Company Register Name Trafalgar Square Properties Limited
Company No. 04238996 Show on Companies House
Accountssmall
last accounts made up to 30 June 2022
Sector (SIC)41100 - Development of building projects
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)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rossmoregate Limited Status: Active Notified: 06/04/2016 Companies House Number: 02206329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Danous, Haim Elies London, England Status: Active Notified: 21/06/2001 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Salem, Nigel Yigal London, England Status: Active Notified: 01/12/2018 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British