TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

HIS Grace Farmland Limited
Adresse
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11726697 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Proactive Property Investors LTD.
  • Gladmax Property Partners LTD.
  • Gladmax Industrial Holdings LTD.
  • Gladmax Industrial Equity LTD.
  • Anglo African Participations Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB First Corporate Nominees Ltd Status: Ceased Notified: 14/12/2018 Ceased: 02/12/2019 Companies House Number: 11208706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 02/12/2019 Ceased: 01/12/2021 Companies House Number: 10790521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (11)

    Source: Companies House
    Ademola, Adekunle Akanji London, England Status: Active Notified: 14/12/2018 Date of Birth: 10/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Blackworth International Development, London, England Status: Active Notified: 04/10/2021 Role: Director
    Boardroom Advisory Directors Ltd., London, England Status: Active Notified: 14/12/2018 Role: Director
    gb-flag GB Gladmax Estates Limited Belson Road, London, England, SE18 5PU Status: Active Notified: 09/01/2024 Role: Corporate-Director Companies House Number: 11049095
    Gladmax Group Limited, 31 Belson Road, London, England, SE18 5PU Status: Active Notified: 14/12/2018 Role: Director
    gb-flag GB Heritage Property Corporation Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 04/10/2021 Role: Corporate-Director Companies House Number: 11622352
    gb-flag GB Incorporated Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Active Notified: 14/12/2018 Role: Corporate-Secretary Companies House Number: 11208706
    Proactive Corporate Nominees Ltd., London, England Status: Active Notified: 14/12/2018 Role: Secretary
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Active Notified: 20/11/2022 Role: Director
    Proactive Heritage (uk) Partners Ltd, London, England Status: Active Notified: 20/11/2022 Role: Director
    Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 20/11/2022 Role: Corporate-Director Companies House Number: FC039396

    Companies Controlled by This Company (4)

    gb-flag GB Farmhouse Natural Foods LTD. Status: Ceased Notified: 03/12/2020 Ceased: 15/06/2021 Companies House Number: 11422712 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Freshly Cakes & Bakes LTD. Status: Ceased Notified: 15/10/2020 Ceased: 17/02/2021 Companies House Number: 11689407 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Fruito Soft Drinks Limited Status: Ceased Notified: 03/12/2020 Ceased: 09/02/2021 Companies House Number: 11432083 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Microsoftware Research Limited Status: Ceased Notified: 21/11/2020 Ceased: 21/11/2020 Companies House Number: 12272697 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •