TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Harley Street Estates (UK) Limited
Adresse
Mcmillan Suite
Nisbett Walk
Sidcup
DA14 6BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10898457 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 juin 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Speed Developers (UK) LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    Antony, Rupert Faustinus Status: Active Notified: 08/12/2021 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Antony, Rupert Faustinus Status: Ceased Notified: 03/09/2019 Ceased: 28/01/2021 Date of Birth: 03/1973 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 Harley Street Healthcare Group Plc Status: Ceased Notified: 28/05/2021 Ceased: 08/12/2021 Companies House Number: 13246632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Iyinkaran, Thanalingam Status: Ceased Notified: 03/08/2017 Ceased: 03/09/2019 Date of Birth: 07/1975 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%
    •
    Iyinkaran, Tharjini Status: Ceased Notified: 03/08/2017 Ceased: 25/09/2017 Date of Birth: 09/1980 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%
    •
    Ramasamy, Danapal Status: Ceased Notified: 26/02/2021 Ceased: 28/05/2021 Date of Birth: 02/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Ramasamy, Danapal Status: Ceased Notified: 28/01/2021 Ceased: 28/05/2021 Date of Birth: 04/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Antony, Rupert Faustinus Sidcup, England Status: Active Notified: 01/09/2021 Date of Birth: 03/1973 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British