TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Greythorn Property Limited
Adresse
The Old Grain Store Carlshead Business Centre, Paddock House Lane
Sicklinghall
Wetherby
LS22 4BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11636003 Show on Companies House
Statut de SociétéDissolved
Fondé22 octobre 2018
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2020
Activité (Code NAF)41100 - Promotion immobilière
Noms Précédents
  • Black Woodland Management LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Greythorn Group Limited Status: Active Notified: 06/07/2020 Companies House Number: 11782936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Haresign, Gemma Victoria Status: Ceased Notified: 15/08/2019 Ceased: 19/10/2019 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Haresign, Gemma Victoria Status: Ceased Notified: 22/10/2018 Ceased: 14/02/2019 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Haresign, James Wilfred Status: Ceased Notified: 19/10/2019 Ceased: 04/11/2019 Date of Birth: 08/1983 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Haresign, James Wilfred Status: Ceased Notified: 14/02/2019 Ceased: 15/08/2019 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Haresign, James Wilfred Sicklinghall, Wetherby, North Yorkshire, England Status: Active Notified: 02/03/2021 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Haresign, Gemma Victoria Barnsley, United Kingdom Status: Ceased Notified: 22/10/2018 Ceased: 07/02/2019 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British