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Nom

Atid Chelmsford Limited
Adresse
Unit 1, Hawthorn Business P
165 Granville Road
London
NW2 2AZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 mars 2022
Company Register Address First Floor, Winston House
London
N3 1DH
Société Numéro de Registre 13398972 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • BYM Chelmsford Limited
  • BYM Shelf 1 Limited
  • BYM The Spires 2 Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    Pines, Ruth Status: Active Notified: 17/03/2023 Date of Birth: 07/1972 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%
    •
    Tanase, Stelica Status: Active Notified: 17/11/2021 Date of Birth: 08/1974 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%
    •
    Amitai, Matan Abraham Status: Ceased Notified: 14/05/2021 Ceased: 03/06/2021 Date of Birth: 11/1979 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%
    •
    gb-flag GB Bym Capital Limited Status: Ceased Notified: 07/07/2021 Ceased: 29/10/2021 Companies House Number: 09862005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ditkovsky, Ben Status: Ceased Notified: 14/05/2021 Ceased: 03/06/2021 Date of Birth: 10/1983 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%
    •
    Dunner, Joseph Status: Ceased Notified: 14/05/2021 Ceased: 03/06/2021 Date of Birth: 10/1983 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%
    •
    Pines, Shlomo Status: Ceased Notified: 29/10/2021 Ceased: 17/03/2023 Date of Birth: 11/1975 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%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Pines, Ruth London, United Kingdom Status: Active Notified: 27/03/2023 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Atid Chelmsford SG Limited Status: Active Notified: 06/02/2023 Companies House Number: 14641388 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 Atid Chelmsford SP Limited Status: Active Notified: 06/02/2023 Companies House Number: 14641489 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 Atid Chelmsford ST Limited Status: Active Notified: 06/02/2023 Companies House Number: 14641483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •