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Toutes les informations sur:

                        
Nom

Stratfield House LTD

Adresse
12
Urban Hive
Theydon Road
E5 9BQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juin 2021
Société Numéro de Registre 13248925 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (8)

Source: Companies House
gb-flag GB Bluefield Estates One Ltd Status: Active Notified: 16/06/2022 Companies House Number: 12679473 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%
  • gb-flag GB Bookstone Estates Ltd Status: Active Notified: 16/06/2022 Companies House Number: 09277414 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%
  • gb-flag GB Bluefield Estates One Ltd Status: Ceased Notified: 01/12/2021 Ceased: 16/06/2022 Companies House Number: 12679473 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%
  • gb-flag GB Bookstone Estates Ltd Status: Ceased Notified: 05/03/2021 Ceased: 16/06/2022 Companies House Number: 09277414 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
  • gb-flag GB Reavant Homes Limited Status: Ceased Notified: 04/05/2021 Ceased: 01/12/2021 Companies House Number: 13375248 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%
  • Steiner, Solomon Status: Ceased Notified: 16/06/2022 Ceased: 16/06/2022 Date of Birth: 01/1988 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%
  • Zieg, Riki Status: Ceased Notified: 16/06/2022 Ceased: 16/06/2022 Date of Birth: 04/1994 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%
  • Zieg, Simon Status: Ceased Notified: 05/03/2021 Ceased: 04/05/2021 Date of Birth: 12/1993 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
  • Officers (2)

    Source: Companies House
    Steiner, Solomon Theydon Road, London, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 01/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: Austrian
    Zieg, Riki Theydon Road, London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 04/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag SGF Estates LTD Status: Active Notified: 08/08/2022 Companies House Number: 13471745 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 Stratfield House SUB LTD Status: Active Notified: 23/06/2022 Companies House Number: 14191934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors