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Nom

Anglo-Dutch Property (UK) Holding LTD

Adresse
160 Fleet Street
London
EC4A 2DQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
18 octobre 2019
Company Register Name Anglo-Dutch Property (UK) Holding Limited
Company Register Address Etel House
Letchworth Garden City
SG6 2HU
Société Numéro de Registre 01918405 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Chas. R. Collins Property CO. Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Kwik-Fit (Nl) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05995801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Anglo-Dutch Property Holding Cooperatief Wa Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08153455 Nature of Control
  • Ownership of shares - 75% or more
  • Fukuda, Takeshi Status: Ceased Notified: 01/04/2019 Ceased: 01/04/2019 Date of Birth: 10/1974 Nature of Control
  • Significant influence or control
  • King, Simon Ashley Paul Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Date of Birth: 10/1969 Nature of Control
  • Significant influence or control
  • Lynott, Mark Status: Ceased Notified: 01/04/2019 Ceased: 01/04/2019 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
  • Wheeler, Guy Thomas Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Date of Birth: 03/1962 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Fukuda, Takeshi Letchworth Garden City, Hertfordshire Status: Active Notified: 01/04/2019 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Lynott, Mark Letchworth Garden City, Hertfordshire Status: Active Notified: 01/04/2019 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pabani, Nizar Bahadurali Letchworth Garden City, Hertfordshire Status: Active Notified: 01/01/2021 Role: Secretary