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Nom

Benelux Property Limited
Adresse
11 Hawarden Road
Penyffordd
Chester
CH4 0JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10083728 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (3)

Source: Companies House
Mcgowan, Joseph Status: Active Notified: 01/06/2019 Date of Birth: 08/1943 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hadley, Michael Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2018 Date of Birth: 06/1945 Nature of Control
  • Ownership of shares - 75% or more
    •
    O'Brien, Ernest Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2019 Date of Birth: 10/1944 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Mcgowan, Joseph Penyffordd, Chester, Wales Status: Active Notified: 01/06/2019 Date of Birth: 08/1943 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    O'Brien, Ernest William Penyffordd, Chester, Wales Status: Active Notified: 01/09/2022 Role: Secretary
    O'Brien, Ernest William Chester, United Kingdom Status: Ceased Notified: 15/06/2018 Ceased: 01/06/2019 Date of Birth: 10/1944 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hibernia Investments Limited Status: Active Notified: 19/07/2018 Companies House Number: 09169031 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •