TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Blueleaf Developments LTD
Adresse
98 Westbury Lane
Buckhurst Hill
IG9 5PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08773635 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
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)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Blueleaf Consultants Ltd Status: Active Notified: 07/10/2022 Companies House Number: 09897881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Sond, Harminder Singh Status: Active Notified: 07/10/2022 Date of Birth: 07/1987 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Blueleaf Consultants Ltd Status: Ceased Notified: 01/10/2017 Ceased: 07/10/2022 Companies House Number: 09897881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Sond, Harminder Singh Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Date of Birth: 07/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Sond, Harminder Singh Buckhurst Hill, England Status: Active Notified: 13/11/2013 Date of Birth: 07/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag DOD Street Homes LTD Status: Active Notified: 05/10/2022 Companies House Number: 14295490 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%
    •
    gb-flag Earlsriver LTD Status: Active Notified: 01/10/2021 Companies House Number: 11334702 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 Solomons Passage LTD Status: Active Notified: 01/10/2021 Companies House Number: 11475010 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 Woodcote Grove Limited Status: Active Notified: 14/01/2020 Companies House Number: 12403948 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •