MR GEORGE RAYMOND IESTYN LLEWELLYN-SMITH


TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE NE14BF TYNE AND WEAR

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1979
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
BERKELEY DE VEER (EASINGWOLD) LIMITED 12888750 18/09/2020 Silver
BERKELEY DE VEER INVESTMENTS LIMITED 11589299 26/09/2018 Bronze
DEANSGATE INVESTMENTS LIMITED 09415249 16/10/2019 Amber
EDEN (DOWNLANDS) LIMITED 11653917 18/04/2019 One Red Flag
EDEN (PEARL HOUSE TWO) LIMITED 13257279 16/11/2023 One Red Flag
EDEN (PEARL HOUSE) LTD 10509817 18/04/2019 One Red Flag
FRAME CAPITAL HOUSING LIMITED 13717227 02/11/2021 Dissolved
GPKF 1 LIMITED 06014732 19/12/2014 Dissolved
GPKF 2 LIMITED 06014756 19/12/2014 Dissolved
GPKF 3 LIMITED 06014738 19/12/2014 Dissolved
GPKF 4 LIMITED 06014740 19/12/2014 Dissolved
GPKF 5 LIMITED 06124302 19/12/2014 Dissolved
GPKF 6 LIMITED 06014801 19/12/2014 Dissolved
KH VI INVESTMENTS 101 LIMITED 13952002 03/03/2022 Dissolved
KITCHCAP ABBEY RESIDENTIAL LIMITED 13717292 02/11/2021 Strike Off
LUMLEY PROPERTIES (KH V) INVESTORS LLP OC425106 31/05/2020 Bronze
LUMLEY PROPERTIES (SHIV) LLP OC423450 02/10/2019 Bronze
LUMLEY PROPERTIES (WHITEBERRY II) FIRST INVESTORS LLP OC440741 15/11/2022 Bronze
NABRUCAP LOAN SERVICES LIMITED 07941804 08/02/2012 Dissolved
NORTH WESTERN HALL INVESTMENTS LTD 07520119 16/10/2019 Amber
PRIORY GARDENS MANAGEMENT LIMITED 05885865 23/05/2017 Silver
PROJECT NICHOLAS LIMITED 13231198 19/04/2021 One Red Flag
RIVERSTONE DEVELOPMENTS (HIVE) LIMITED 12297547 04/11/2019 Bronze
RIVERSTONE DEVELOPMENTS (LINCOLN) LIMITED 11457417 10/07/2018 Bronze
RIVERSTONE DEVELOPMENTS (PITLOCHRY) LIMITED 11756829 09/01/2019 Amber
RIVERSTONE HOTELS LIMITED 15402118 27/08/2024 Amber
RIVERSTONE PROPERTY DEVELOPMENTS LTD 11347736 04/05/2018 One Red Flag
SOCIAL HOUSING PLUS BENSHAM LANE LTD 11790751 28/01/2019 One Red Flag
SOCIAL HOUSING PLUS MOORFIELD ROAD LIMITED 12367693 17/12/2019 Amber
THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED 07177367 14/01/2013 Dissolved
TOMAHAWK FOUNDER LLP OC389433 25/11/2013 Bronze
VW INVESTMENTS LTD 12570649 30/10/2020 Silver
YP REAL ESTATE LIMITED 08758786 01/11/2013 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
EDEN (THORPE) LIMITED 10872739 18/04/2019 09/06/2020 One Red Flag
HEATHCROFT 2015 GP LIMITED 09740619 17/12/2015 05/09/2018 Dissolved
HEATHCROFT FINANCE LIMITED 09790360 17/12/2015 05/09/2018 Insolvent
HEATHCROFT HOLDINGS LIMITED 09740569 17/12/2015 05/09/2018 Insolvent
HEATHCROFT PROPERTY INVESTMENTS LIMITED 09790330 17/12/2015 05/09/2018 Insolvent
HPC (WICKFORD) LIMITED 09835910 04/04/2016 05/06/2018 Dissolved
MOBI CAPITAL LTD 08326952 11/12/2012 05/06/2018 Dissolved
MONUCAP LLP OC436884 15/04/2021 15/04/2021 Not Trading
OTIUM REAL ESTATE LIMITED 09064659 18/12/2014 17/01/2022 Bronze
THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED 06645344 14/01/2013 05/06/2018 Dissolved
THE HEALTHCARE PROPERTY COMPANY (BISHOPS STORTFORD) LIMITED 07901140 14/01/2013 05/06/2018 Dissolved
THE HEALTHCARE PROPERTY COMPANY LIMITED 04366889 14/01/2013 05/06/2018 One Red Flag