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Nom

Nineteen Residential Property Investments LTD
Adresse
17-19 Park Street
Lytham St. Annes
FY8 5LU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12159765 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 28 mars 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
Fairhurst, Simon David Status: Active Notified: 06/04/2020 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fairhurst, Keeley Lawren Status: Ceased Notified: 16/08/2019 Ceased: 18/11/2019 Date of Birth: 08/1984 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%
  • Right to appoint and remove directors
    •
    Fairhurst, Simon David Status: Ceased Notified: 18/11/2019 Ceased: 06/04/2020 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fairhurst, Simon David Status: Ceased Notified: 16/08/2019 Ceased: 18/11/2019 Date of Birth: 03/1975 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
    •
    Fairhurst, Simon David Status: Ceased Notified: 18/11/2019 Ceased: 18/11/2019 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nineteen Capital Ltd Status: Ceased Notified: 18/11/2019 Ceased: 18/11/2019 Companies House Number: 12296548 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 Nineteen Capital Ltd Status: Ceased Notified: 06/04/2020 Ceased: 06/04/2020 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Nineteen Holdings Ltd Status: Ceased Notified: 18/11/2019 Ceased: 18/11/2019 Companies House Number: 12296548 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Fairhurst, Simon David Lytham St. Annes, England Status: Active Notified: 16/08/2019 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British