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Nom

Balmoral Quays Management (Penarth) LTD
Adresse
1 Balmoral Quays
The Esplanade
Penarth
CF64 3NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08676839 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
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 (4)

Source: Companies House
Atkinson, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 02/1981 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%
    •
    Rees, Iwan Daniel Status: Active Notified: 06/04/2016 Date of Birth: 03/1979 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%
    •
    Smith, Paul David Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 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%
    •
    Whittingham, Peter Michael Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2020 Date of Birth: 09/1984 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
    Atkinson, Michael John Penarth, Vale Of Glamorgan, Wales Status: Active Notified: 01/12/2016 Date of Birth: 02/1981 Occupation: Yacht Captain Role: Director Country of Residence: Wales Nationality: British
    Rees, Iwan Daniel Penarth, Vale Of Glamorgan, Wales Status: Active Notified: 01/12/2016 Date of Birth: 03/1979 Occupation: Yacht Captain Role: Director Country of Residence: Wales Nationality: British