TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Westlake Properties Limited

Adresse
Han House
Harvey Road
Burnt Mills Ind Estate
Basildon
SS13 1EP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 57a Broadway
Leigh-On-Sea
SS9 1PE
Société Numéro de Registre 05967396 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 octobre 2022
Activité (Code NAF)41100 - Promotion immobilière
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Westlake Properties (Essex) LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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
    Hinchcliffe, Kerry Status: Active Notified: 06/04/2016 Date of Birth: 09/1983 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%
  • Norton, Dean Status: Active Notified: 06/04/2016 Date of Birth: 07/1980 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%
  • Officers (4)

    Source: Companies House
    Norton, Dean Leigh-On-Sea, Essex, United Kingdom Status: Active Notified: 16/10/2006 Date of Birth: 07/1981 Occupation: Director Role: Director Nationality: British
    Norton, Kerry Leigh-On-Sea, Essex, United Kingdom Status: Active Notified: 16/10/2006 Date of Birth: 09/1983 Occupation: Chartered Physiotherapist Role: Director Country of Residence: United Kingdom Nationality: British
    Norton, Kerry Leigh-On-Sea, Essex, United Kingdom Status: Active Notified: 16/10/2006 Date of Birth: 09/1983 Role: Secretary Nationality: British
    Norton, Stephen Arthur Leigh-On-Sea, Essex, United Kingdom Status: Active Notified: 25/01/2007 Date of Birth: 08/1956 Occupation: Salvage Vehicle Sale Role: Director Country of Residence: Bahamas Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB CAB Land LTD Status: Active Notified: 06/04/2016 Companies House Number: 07349773 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 Electricab (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07472984 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 Electricars (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07472850 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 Electricentre Limited Status: Active Notified: 06/04/2016 Companies House Number: 07472800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors