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Nom

RED Cannon Developments LTD
Adresse
16 Finchley Road
St Johns Wood
NW8 6EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12786726 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Cooper, Marcus Status: Active Notified: 11/12/2020 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Simpson, Daniel Max Status: Active Notified: 02/08/2020 Date of Birth: 07/1996 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
    •
    Weinfeld, Jordan Isaac Status: Active Notified: 02/08/2020 Date of Birth: 03/1996 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 (4)

    Source: Companies House
    Cooper, Marcus Simon St Johns Wood, London, England Status: Active Notified: 11/12/2020 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simpson, Daniel Max London, United Kingdom Status: Active Notified: 02/08/2020 Date of Birth: 07/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Weinfeld, Jordan Isaac London, United Kingdom Status: Active Notified: 02/08/2020 Date of Birth: 03/1996 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
    West, Benjamin Iain St Johns Wood, London, England Status: Active Notified: 11/12/2020 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Linslade Properties LTD Status: Active Notified: 26/04/2023 Companies House Number: 14829048 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 Walton Croft Freehold Limited Status: Active Notified: 29/08/2023 Companies House Number: 15103549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •