TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Silver Homes (Seabrook) LTD

Adresse
12 Melton Road
Leicester
Leicestershire
LE4 5EA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 décembre 2018
Company Register Address Rays House
London
NW10 7XP
Société Numéro de Registre 11183987 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Lazaro Homes Ltd Status: Active Notified: 02/02/2018 Companies House Number: 06362574 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%
  • Lazaro-Silver, Richard Anthony Status: Active Notified: 02/02/2018 Date of Birth: 02/1961 Nature of Control
  • Significant influence or control
  • gb-flag GB Sunflag (Uk) Ltd Status: Active Notified: 02/02/2018 Companies House Number: 19201148 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%
  • Officers (3)

    Source: Companies House
    Bhardwaj, Udayan London, United Kingdom Status: Active Notified: 02/02/2018 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lazaro-Silver, Richard Anthony Upper Norwood, London, United Kingdom Status: Active Notified: 02/02/2018 Date of Birth: 02/1961 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Varma, Yatish London, United Kingdom Status: Active Notified: 02/02/2018 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aspect Management (Seabrook) Limited Status: Ceased Notified: 20/12/2019 Ceased: 30/11/2022 Companies House Number: 12373566 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors