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Nom

GW City Ventures Limited

Adresse
C/O Bdo Llp
5 Temple Square
Liverpool
L2 5RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05234884 Show on Companies House
Statut de SociétéDissolved
Fondé17 septembre 2004
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Broomco (3551) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Barclays Unquoted Property Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04859562 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 Taylor Wimpey Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01392762 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 (5)

    Source: Companies House
    Adamson, Kurt Frederick London, United Kingdom Status: Active Notified: 14/06/2018 Date of Birth: 09/1970 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Chilver, Graham London Status: Active Notified: 18/07/2006 Date of Birth: 10/1959 Occupation: Director Role: Director Nationality: British
    Hindmarsh, Katherine Elizabeth High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 12/11/2019 Role: Secretary
    Jarvis, Brendan Eugene London Status: Active Notified: 25/04/2007 Date of Birth: 03/1956 Occupation: Banker Role: Director Nationality: British
    Woolsey, Richard John London, United Kingdom Status: Active Notified: 26/02/2009 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB GN Tower Limited Status: Active Notified: 06/04/2016 Companies House Number: 05234879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors