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Nom

Marine Drive LTD

Adresse
Coombe Lodge
The Coombe
Blagdon
Bristol
BS40 7RE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juin 2020
Company Register Address 3rd Floor Great Titchfield House
London
W1W 8BD
Société Numéro de Registre 12282531 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Sandymere RD LTD
  • 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)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Penn Property Ltd Status: Active Notified: 25/10/2019 Companies House Number: 10557424 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 Ador Developments Ltd Status: Ceased Notified: 25/10/2019 Ceased: 18/12/2023 Companies House Number: 10983425 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%
  • Officers (3)

    Source: Companies House
    Birch, Steven James 14-18 Great Titchfield Street, London, United Kingdom Status: Active Notified: 25/10/2019 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newall, Andrew Patrick London, United Kingdom Status: Active Notified: 25/10/2019 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newall, Archibald Patrick 14-18 Great Titchfield Street, London, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British