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Nom

Goodman NCP (UK) Limited

Adresse
Cornwall House Blythe Gate
Blythe Valley Park
Solihull
B90 8AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05044630 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Rosemound (NCP) Limited
  • Rosemound (Dirft) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Goodman Real Estate (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04412652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    gb-flag GB Ancosec Limited Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF Status: Active Notified: 13/04/2007 Role: Corporate-Secretary Companies House Number: 03611403
    Ancosec Limited, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England Status: Active Notified: 13/04/2007 Role: Secretary Nationality: British
    Cornell, James Martin Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 31/12/2009 Date of Birth: 01/1974 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British
    Crossland, Charles Edward Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 31/12/2010 Date of Birth: 02/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Jason Duncan Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 23/09/2020 Date of Birth: 05/1975 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reed, Robert Paul Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 09/1968 Occupation: Director Of Finance And Reporting Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BL Goodman (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05056430 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%