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Nom

Anglesey Developments Limited
Adresse
11248275 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11248275 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Avondale and Waverley House Rhosneigr LTD
  • MC260118 Limited
    		•
    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 (6)

    Source: Companies House
    gb-flag GB Erraji Holdings Ltd Status: Active Notified: 15/01/2023 Companies House Number: 14581577 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 Cg Farley Investments Limited Status: Ceased Notified: 10/03/2018 Ceased: 17/02/2020 Companies House Number: 11241429 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Erraji Capital Ltd Status: Ceased Notified: 21/01/2021 Ceased: 15/01/2023 Companies House Number: 10855132 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 Fkm Properties Limited Status: Ceased Notified: 28/01/2021 Ceased: 27/03/2022 Companies House Number: 12451185 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%
    •
    Scott, Emma Elizabeth Status: Ceased Notified: 18/05/2020 Ceased: 21/01/2021 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Unicorn Creative Properties Limited Status: Ceased Notified: 17/02/2020 Ceased: 18/05/2020 Companies House Number: 10855132 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Erraji, Emma Elizabeth Status: Active Notified: 10/03/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Emma Elizabeth Chester, United Kingdom Status: Active Notified: 10/03/2018 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Farley, Christopher George Status: Ceased Notified: 10/03/2018 Ceased: 17/02/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horne, James Adam Status: Ceased Notified: 10/03/2018 Ceased: 17/02/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British