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Nom

Hotham Mews Holdings Limited

Adresse
Addington Business Centre
24 Vulcan Way
New Addington
CR0 9UG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12384799 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2023
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Astral Property Holdings Limited Status: Active Notified: 04/01/2020 Companies House Number: 03573463 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Bankside Consulting Limited Status: Active Notified: 04/01/2020 Companies House Number: 06993940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Lamperd, Emma Madeleine Status: Active Notified: 04/01/2020 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Dale, Thomas Gerard Status: Ceased Notified: 03/01/2020 Ceased: 04/01/2020 Date of Birth: 10/1970 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
    Dale, Thomas Gerard New Addington, Surrey, England Status: Active Notified: 03/01/2020 Date of Birth: 10/1970 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Walsh, Rupert Maughan Bathford, Bath, United Kingdom Status: Active Notified: 04/01/2020 Date of Birth: 04/1964 Occupation: Financial Services Role: Director Country of Residence: United Kingdom Nationality: British