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Nom

Chiltern WAY Limited
Adresse
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09722479 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Grove House Holdings Ltd Status: Active Notified: 07/08/2016 Companies House Number: 09497153 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%
    •
    gb-flag GB Harvest Investments Limited Status: Active Notified: 15/01/2019 Companies House Number: 03332612 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%
    •
    gb-flag GB Kingston Park House Ltd Status: Active Notified: 07/08/2016 Companies House Number: 08072380 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%
    •
    Barnett, Gerald Robert Status: Ceased Notified: 07/08/2016 Ceased: 22/08/2018 Date of Birth: 03/1956 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Coast Properties Skippingdale Ltd Status: Ceased Notified: 07/08/2016 Ceased: 15/01/2019 Companies House Number: 05987331 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Davey, Andrew James Status: Ceased Notified: 07/08/2016 Ceased: 22/08/2018 Date of Birth: 03/1973 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Barnett, Gerald Robert Barnet Status: Active Notified: 08/08/2015 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    De Haan, Lesley Anne Barnet Status: Active Notified: 08/08/2015 Role: Secretary
    Scott, David Spencer Barnet Status: Active Notified: 16/03/2021 Date of Birth: 04/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB 17 and 18 Three Yard Limited Status: Ceased Notified: 28/02/2017 Ceased: 25/03/2022 Companies House Number: 10643954 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%
    •