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Nom

The Villas AT Hensol Investments Limited

Adresse
29 York Street
London
W1H 1EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13814856 Show on Companies House
Accountsdormant

Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Acorn North Coast (Cornwall) Investments Limited
  • 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 (2)

    Source: Companies House
    gb-flag GB Hc Holdings (Cardiff) Limited Status: Active Notified: 12/12/2022 Companies House Number: 14535024 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 Rst1 South West Group Limited Status: Ceased Notified: 22/12/2021 Ceased: 12/12/2022 Companies House Number: 06442493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 22/12/2021 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: 22/12/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Villas AT Hensol Developments Limited Status: Active Notified: 12/12/2022 Companies House Number: 11993847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors