TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Croydon (GP1) Limited

Adresse
1 Ariel Way
London
W12 7SL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08351560 Show on Companies House
Accountsfull
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Westfield Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03912122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Beattie, Amanda London, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 12/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hodes, Jonathan Andrew London, United Kingdom Status: Active Notified: 24/03/2015 Date of Birth: 10/1968 Occupation: Chartered Accountant And Chartered Tax A Role: Director Country of Residence: United Kingdom Nationality: British
    Houinato, Gillian Claire London, United Kingdom Status: Active Notified: 21/04/2023 Role: Secretary
    Parsons, Scott Cameron London, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shaw, Richard Geoffrey London, United Kingdom Status: Ceased Notified: 08/01/2013 Ceased: 17/01/2013 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Croydon (GP2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08425916 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 Croydon CAR Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 08230400 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 Croydon Property Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09523191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors