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Nom

Wolsey Estates Limited
Adresse
56 Wolsey Road
Northwood
Hertfordshire
HA6 2EH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 septembre 2018
Company Register Address Unit 2, Carlton Leisure
Northwood
HA5 5ED
Société Numéro de Registre 10340818 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Thavatheva, Kavethan Status: Active Notified: 22/08/2016 Date of Birth: 03/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Thavatheva, Mithulan Status: Active Notified: 22/08/2016 Date of Birth: 03/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Thavatheva, Prashanth Status: Active Notified: 22/08/2016 Date of Birth: 12/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Thavatheva, Mithulan 364 Rayners Lane, Pinner, England Status: Active Notified: 22/08/2016 Date of Birth: 03/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thavatheva, Prashanth 364 Rayners Lane, Pinner, England Status: Active Notified: 22/08/2016 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British