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Nom

460 Leisure Limited

Adresse
1 Oscar Court
16 Fairfield Road
Brentwood
CM14 4LR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 06405732 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Newfund Investments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Blueprint Acquisitions Limited Status: Active Notified: 10/02/2022 Companies House Number: 07099357 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
  • gb-flag GB Pertan Investments Limited Status: Active Notified: 22/02/2018 Companies House Number: 10537960 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
  • Norcross, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2018 Date of Birth: 05/1963 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 Property 33 Limited Status: Ceased Notified: 22/02/2018 Ceased: 10/02/2022 Companies House Number: 10208322 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
    Perry, Alan Lee London, London, England Status: Active Notified: 22/02/2018 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Grand 33 Limited Status: Ceased Notified: 13/12/2017 Ceased: 11/02/2020 Companies House Number: 07812779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors