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Nom

Davnis ST Albans LTD

Adresse
11 Dukes Close
Gerrards Cross
SL9 7LH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 juin 2021
Société Numéro de Registre 13390465 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2023
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
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 (4)

Source: Companies House
gb-flag GB Carrus Properties Limited Status: Active Notified: 09/10/2023 Companies House Number: 08291780 Nature of Control
  • Ownership of shares - 75% or more
  • Shah, Nishal Status: Active Notified: 12/05/2021 Date of Birth: 08/1976 Nature of Control
  • Significant influence or control
  • Harris, David Status: Ceased Notified: 12/05/2021 Ceased: 09/10/2023 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
  • gb-flag GB Schooner Park Limited Status: Ceased Notified: 08/02/2022 Ceased: 23/06/2023 Companies House Number: 11732616 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 (2)

    Source: Companies House
    Shah, Nishal Gerrards Cross, United Kingdom Status: Active Notified: 12/05/2021 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, David West Hanningfield, United Kingdom Status: Ceased Notified: 12/05/2021 Ceased: 09/10/2023 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cresswick ST Albans Limited Status: Active Notified: 12/05/2021 Companies House Number: 13390014 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Lyra Homes (Harlow) LTD Status: Active Notified: 10/11/2023 Companies House Number: 15274740 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%