TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Miles and Barr (Birchington) Limited
Adresse
70 St. Mary Axe
London
EC3A 8BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07754397 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
Noms Précédents
  • Miles and Barr (Westgate) 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 (3)

    Source: Companies House
    gb-flag GB Miles And Barr Limited Status: Active Notified: 06/04/2016 Companies House Number: 04991085 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 Scott J Roberts Limited Status: Active Notified: 06/04/2016 Companies House Number: 06948608 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%
    •
    Roberts, Scott John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1978 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 (5)

    Source: Companies House
    Phillips, Edward London, England Status: Active Notified: 21/10/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Sutherland, Ian Ronald London, England Status: Active Notified: 21/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Brooks, Mark Jonathan Sandwich, England Status: Ceased Notified: 03/03/2020 Ceased: 12/02/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Roberts, Scott John London, England Status: Ceased Notified: 26/08/2011 Ceased: 21/10/2024 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Simon Robert London, England Status: Ceased Notified: 12/02/2021 Ceased: 21/10/2024 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British