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Nom

Stonehaven SPV 1 LTD

Adresse
Suite 2B
Hamilton Court House
1-3 Alumchine Road
BH4 8DT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 novembre 2024
Société Numéro de Registre 15568899 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé16 mars 2024
Activité (Code NAF)41100 - Promotion immobilière
Noms Précédents
  • Stonehaven Benjamin CCR 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)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Stonehaven Homes Ltd Status: Active Notified: 16/03/2024 Companies House Number: 14492952 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 Benjamin Homes Limited Status: Ceased Notified: 16/03/2024 Ceased: 27/05/2024 Companies House Number: 13430528 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
    Beales, Steven Wayne 1-3 Alumchine Road, Westbourne, United Kingdom Status: Active Notified: 16/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ford, Jamie 1-3 Alumchine Road, Westbourne, United Kingdom Status: Active Notified: 16/03/2024 Role: Secretary
    Collier, Oliver Benjamin 12 Manor Road, Verwood, United Kingdom Status: Ceased Notified: 16/03/2024 Ceased: 27/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British