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Nom

Whitgift Estates LTD
Adresse
18 Kendall Avenue
South Croydon
Surrey
CR2 0NH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Whitgift Estates Limited
Company Register Address Calder & Co
London
WC2H 7HF
Société Numéro de Registre 06515893 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Murphy, Julia Alison Status: Active Notified: 06/04/2016 Date of Birth: 11/1970 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%
    •
    Murphy, Lee James Status: Active Notified: 06/04/2016 Date of Birth: 06/1971 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
    Murphy, Julia Alison Sanderstead, South Croydon, Surrey, United Kingdom Status: Active Notified: 27/02/2008 Role: Secretary
    Murphy, Lee James London, United Kingdom Status: Active Notified: 27/02/2008 Date of Birth: 06/1971 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Julia Alison Sanderstead, South Croydon, United Kingdom Status: Ceased Notified: 29/01/2016 Ceased: 08/01/2024 Date of Birth: 11/1970 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag LSM Homes (TW) LTD Status: Active Notified: 31/05/2023 Companies House Number: 14857799 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 Reigate Land LTD Status: Active Notified: 27/11/2020 Companies House Number: 12972222 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 Whitgift Estates (Bromley Road) Limited Status: Active Notified: 17/02/2022 Companies House Number: 13922916 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 Whitgift Estates (Bromley) Limited Status: Active Notified: 18/07/2017 Companies House Number: 10871126 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Whitgift Estates (Phoenix House) LTD Status: Active Notified: 17/07/2019 Companies House Number: 12107181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Whitgift Estates (Surrey) Limited Status: Active Notified: 19/04/2016 Companies House Number: 10133634 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Whitgift Estates (Sussex) Limited Status: Active Notified: 24/05/2018 Companies House Number: 11381614 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 LSM Homes Limited Status: Ceased Notified: 13/12/2022 Ceased: 26/09/2023 Companies House Number: 14232845 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%
    •