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Nom

GCP Project 501 LTD
Adresse
3 Woolgate Court
St. Benedicts Street
Norwich
NR2 4AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10812029 Show on Companies House
Statut de SociétéDissolved
Fondé9 juin 2017
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Grace Charles Property Ltd Status: Active Notified: 22/02/2019 Companies House Number: 10386860 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB James Ferdi 2 Limited Status: Active Notified: 22/02/2019 Companies House Number: 10652298 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Battrick-Newall, Stefan Alexander Norwich, England Status: Active Notified: 22/02/2019 Date of Birth: 05/1990 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    James, Douglas Michael Norwich, England Status: Active Notified: 09/06/2017 Date of Birth: 08/1972 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Andrew Norman Norwich, England Status: Active Notified: 22/02/2019 Date of Birth: 04/1957 Occupation: Portfolio Director Role: Director Country of Residence: United Kingdom Nationality: British
    Plane, Eric Charles Norwich, England Status: Active Notified: 16/12/2019 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British