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Nom

Ebury Holdings (Developmen TS) Limited

Adresse
314 Regents Park Road
London
Greater London
N3 2JX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name Ebury Holdings (Developments) Limited
Company Register Address 73 Cornhill
London
EC3V 3QQ
Société Numéro de Registre 05161623 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Ebury Securities (Developments) Limited
  • Shiptown Properties Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Kaye, David Barry Status: Active Notified: 11/05/2017 Date of Birth: 08/1963 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%
  • Kaye, Jane Nancy Status: Active Notified: 11/05/2017 Date of Birth: 05/1963 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 (3)

    Source: Companies House
    Kaye, David Barry London, United Kingdom Status: Active Notified: 23/06/2004 Date of Birth: 08/1963 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Kaye, David Barry London, United Kingdom Status: Active Notified: 23/06/2004 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kaye, Jane Nancy London, United Kingdom Status: Active Notified: 23/06/2004 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Ebury Development Management Limited Status: Active Notified: 06/07/2016 Companies House Number: 04881422 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 Ebury Pier Limited Status: Active Notified: 03/05/2023 Companies House Number: 14843033 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 Ebury Powell LTD Status: Active Notified: 21/07/2016 Companies House Number: 09697692 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%