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Nom

Birdstone Properties LTD
Adresse
Birch Mill Business Centre
Heywood Old Road
Heywood
OL10 2RR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06336267 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Fitton Holdings Limited Status: Active Notified: 29/04/2020 Companies House Number: 12133224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fitton, Simon Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2020 Date of Birth: 06/1976 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%
  • Significant influence or control
    •
    Fitton, Simon Oliver Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2020 Date of Birth: 06/1976 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%
    •
    Neumann, Eli Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2020 Date of Birth: 04/1955 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%
  • Significant influence or control
    •
    Neumann, Eli Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2020 Date of Birth: 04/1955 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 (1)

    Source: Companies House
    Fitton, Simon Oliver Heywood Old Road, Heywood, Manchester Status: Active Notified: 16/08/2016 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British