MR NICHOLAS PETER LEE


SLOANE SQUARE HOUSE 1 HOLBEIN PLACE LONDON SW1W8NS

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1974
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ALPHA WORKS (BIRMINGHAM) LIMITED 10600167 02/05/2019 One Red Flag
AMPERSAND 2010 LIMITED 04457310 01/05/2019 Amber
AMPERSAND HOMES LIMITED 05953663 17/10/2018 One Red Flag
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED 09018669 17/10/2018 Bronze
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED 07998877 17/10/2018 Amber
ANGLO SCANDINAVIAN ESTATES HOLDINGS III LIMITED FC040757 20/07/2023 Bronze
ANGLO SCANDINAVIAN ESTATES III LIMITED 13518833 19/07/2021 Bronze
ASE COMPANY III (2) LIMITED 13509716 21/09/2021 Silver
ASE COMPANY III LIMITED 10327978 17/10/2018 Gold
ASE FINANCE III (3) LIMITED 13694515 21/10/2021 One Red Flag
ASE II BRISTOL LIMITED 12300394 07/11/2019 Amber
ASE II DEVELOPMENTS LIMITED 09587671 17/10/2018 Silver
ASE II GLOBE POINT LIMITED 11430421 17/10/2018 One Red Flag
ASE II HOLBECK LIMITED 10541886 17/10/2018 Amber
ASE II LEEDS DEVELOPMENT HOLDINGS LIMITED 11428805 17/10/2018 Silver
ASE II ONE GLOBE SQUARE LIMITED 15151668 20/09/2023 Bronze
ASE II TEMPLE MILL LIMITED 09156069 17/10/2018 Bronze
ASE II TEMPLE PROPERTIES 1 LIMITED 11235371 30/09/2021 Amber
ASE II TEMPLE PROPERTIES 2 LIMITED 13449732 10/06/2021 Silver
ASE II TEMPLE PROPERTIES 3 LIMITED 13899051 07/02/2022 Silver
ASE III (2) FINANCE LIMITED 13578512 23/08/2021 Amber
ASE III (BRISTOL) LIMITED 10779020 01/05/2019 Bronze
ASE III FINANCE LIMITED 13509684 14/07/2021 One Red Flag
ASE REAL ESTATE A LIMITED 07299342 17/10/2018 Amber
ASE REAL ESTATE B LIMITED 07299377 17/10/2018 One Red Flag
CARLYON BAY NOMINEE LIMITED FC039644 11/07/2022 Bronze
CEG (ADASTRAL PARK) LIMITED 11005150 01/05/2019 Dissolved
CEG 1B LIMITED 11971171 15/05/2019 One Red Flag
CEG LAND PROMOTIONS III (UK) LIMITED 10866409 09/07/2019 Gold
CHANTRYCO INVESTMENTS LIMITED FC039681 20/07/2022 Bronze
COMMERCIAL ESTATES GROUP LIMITED 02404081 17/10/2018 One Red Flag
COMMERCIAL ESTATES MANAGEMENT LIMITED 05055423 01/05/2019 Gold
COMMERCIAL ESTATES PROJECTS LIMITED 02731442 01/05/2019 Amber
COMMERCIAL ESTATES SERVICES LIMITED 03056528 17/10/2018 Amber
DOOBA (GIBRALTAR) HOLDINGS LIMITED FC039691 26/07/2022 Bronze
DOOBA FINANCE (UK) LIMITED 10704458 04/04/2023 One Red Flag
DOOBA FINANCE I LIMITED 13042735 25/11/2020 Gold
DOOBA INVESTMENTS II LIMITED FC039676 18/07/2022 Bronze
DOOBA INVESTMENTS III LIMITED FC039680 20/07/2022 Bronze
DOOBA INVESTMENTS IV LIMITED FC040341 08/03/2023 Bronze
DOOBA INVESTMENTS V LIMITED FC039640 11/07/2022 Bronze
DOOBA INVESTMENTS VII LIMITED FC039646 11/07/2022 Bronze
DOOBA PROPERTIES 1 LIMITED 13498368 07/07/2021 One Red Flag
DOOBA PROPERTIES 2 LIMITED 13494823 05/07/2021 Bronze
EXCELLENTA (JERSEY) LIMITED FC039641 11/07/2022 Bronze
EXCELLENTA COMPANY LIMITED FC039645 11/07/2022 Bronze
GLP PROPERTIES AKTIEBOLAG FC039690 26/07/2022 Bronze
GMV CHELSEA LIMITED 15819559 04/07/2024 Amber
GMV EIGHT LIMITED FC039633 08/07/2022 Bronze
GMV ELEVEN LIMITED FC039635 08/07/2022 Bronze
GMV FIVE LIMITED FC039632 08/07/2022 Bronze
GMV HARROGATE LIMITED 15819687 04/07/2024 Amber
GMV NINE LIMITED FC039634 08/07/2022 Bronze
GMV SLOANE SQUARE LIMITED 15819294 04/07/2024 Amber
GMV TEN LIMITED FC039639 11/07/2022 Bronze
GMV THIRTEEN LIMITED FC039638 08/07/2022 Bronze
GMV THREE LIMITED FC039693 26/07/2022 Bronze
GMV TWELVE LIMITED FC034699 30/04/2022 Bronze
KIRKSTALL DEVELOPMENT I LIMITED 12922817 02/10/2020 Silver
KIRKSTALL DEVELOPMENT II LIMITED 10866909 17/10/2018 Silver
KIRKSTALL ESTATE MANAGEMENT LIMITED 09818570 17/10/2018 Amber
KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED 10867036 17/10/2018 Not Trading
KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITED FC039682 20/07/2022 Bronze
KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITED FC039636 08/07/2022 Bronze
LAND INVESTMENT PROJECTS LIMITED 12135188 02/08/2019 One Red Flag
RADSTOCK HOUSE RESIDENTIAL LIMITED 10416545 02/08/2023 Dissolved
REGIONAL PRIME 1 LIMITED 15673689 23/04/2024 Amber
REGIONAL PRIME 2 LIMITED 16108009 28/11/2024 Amber
REGIONAL PRIME F&F LIMITED 15743357 26/05/2024 Amber
REGIONAL PRIME HOLDINGS LIMITED 16013729 11/10/2024 Amber
SWI KIRKSTALL LIMITED 09818601 17/10/2018 One Red Flag
TEMPLE QUARTER ESTATE MANAGEMENT LIMITED 12464120 14/02/2020 Amber
THE GRID JV LTD 13786841 07/12/2021 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ASE 1 INVESTMENTS UK LIMITED 13578441 23/08/2021 25/05/2022 Bronze
ASE KENMORE UK LIMITED 13578519 23/08/2021 25/05/2022 Bronze
GATEWAY BROMBOROUGH LIMITED 05549567 17/10/2018 11/11/2020 Bronze