TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Walrus Real Estates Limited
Adresse
Waterfront Building, Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08335701 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Dean, Peter Donald Status: Active Notified: 06/04/2016 Date of Birth: 09/1944 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Significant influence or control as trust
    •
    Dean, Sarah Lois Status: Active Notified: 13/12/2021 Date of Birth: 03/1971 Nature of Control
  • Significant influence or control as trust
    •
    Marshall, Stephen Douglas John Status: Active Notified: 14/03/2019 Date of Birth: 05/1955 Nature of Control
  • Significant influence or control as trust
    •
    Dean, Susan Jane Status: Ceased Notified: 14/03/2019 Ceased: 13/12/2021 Date of Birth: 04/1944 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Kent, Michael Richard John Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2019 Date of Birth: 08/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Noble Foods Group Guernsey Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2018 Companies House Number: 00059080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Bergin, Alan Staines-Upon-Thames, England Status: Active Notified: 24/06/2021 Role: Secretary
    Bergin, Alan Staines-Upon-Thames, England Status: Active Notified: 24/06/2021 Date of Birth: 07/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish
    Everett, Duncan Staines-Upon-Thames, England Status: Active Notified: 15/09/2020 Date of Birth: 11/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Everett, Duncan John Staines-Upon-Thames, England Status: Active Notified: 15/09/2020 Occupation: Ceo Role: Director Country of Residence: England Nationality: British