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Nom

Ewhurst Sunnybrook Limited
Adresse
29 York Street
London
W1H 1EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14573327 Show on Companies House
Accountsdormant

Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
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 (3)

Source: Companies House
gb-flag GB Ewhurst Sunnybrook Investments Limited Status: Active Notified: 25/05/2023 Companies House Number: 14894325 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
    •
    gb-flag GB Goldev Limited Status: Active Notified: 25/05/2023 Companies House Number: 07936425 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
    •
    gb-flag GB Apg Goldev Limited Status: Ceased Notified: 05/01/2023 Ceased: 25/05/2023 Companies House Number: 14572204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Gold, Joanne Bernice London, England Status: Active Notified: 08/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gold, Wayne Ian London, England Status: Active Notified: 16/01/2023 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Low, James William The Common, Cranleigh, England Status: Active Notified: 03/06/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 05/01/2023 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Summerskill, Romy Elizabeth Crouch End, London, United Kingdom Status: Active Notified: 05/01/2023 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Gerald Brian London, England Status: Ceased Notified: 27/06/2023 Ceased: 08/08/2024 Date of Birth: 07/1944 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British