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Nom

London Ebor Developments Limited

Adresse
Independence House Millfield Lane
Nether Poppleton
York
YO26 6PH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02179377 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 3 août 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • London Ebor Developments Public Limited Company
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Brown, Frederick Hunter Status: Active Notified: 06/04/2016 Date of Birth: 09/1939 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
  • Brown, Janet Dawn Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2018 Date of Birth: 07/1940 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
  • Officers (6)

    Source: Companies House
    Brown, Angus Darcy Warthill, York, North Yorkshire Status: Active Notified: 26/03/2003 Date of Birth: 04/1969 Occupation: Management Services Role: Director Country of Residence: England Nationality: British
    Brown, Duncan Hamilton Richmond, Surrey, United Kingdom Status: Active Notified: 26/03/2003 Date of Birth: 10/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Frederick Hunter Askham Bryan, York, North Yorkshire Status: Active Notified: 09/11/1991 Date of Birth: 09/1939 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Negus, Kirstie Isobel London Status: Active Notified: 26/03/2003 Date of Birth: 12/1971 Occupation: Teacher Role: Director Country of Residence: England Nationality: British
    Negus, Trevor Keith Nether Poppleton, York, England Status: Active Notified: 01/12/2009 Date of Birth: 10/1968 Occupation: Business Analyst Role: Director Country of Residence: United Kingdom Nationality: British
    Spencer, Paul Stuart York, North Yorkshire Status: Active Notified: 01/09/2005 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Abbots Mews Hotels Limited Status: Active Notified: 06/04/2016 Companies House Number: 01869788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Moda Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 04647043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Moda Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04647043 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 Brecks Court Management Limited Status: Ceased Notified: 17/04/2020 Ceased: 20/04/2022 Companies House Number: 12562661 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors