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Nom

Asphaltic Developments LTD
Adresse
1 Regis Road
London
NW5 3EW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 02632462 Show on Companies House
Noms Précédents
  • Asphaltic Freehold Properties LTD
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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 (1)

    Source: Companies House
    gb-flag GB Rmt Properties Limited Status: Active Notified: 06/04/2016 Company Registration: 03396988 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Maccarthy, John Stanhope Road Highgate, London Status: Active Notified: 20/09/1991 Date of Birth: 10/1950 Occupation: Co Director Role: Director Country of Residence: England Nationality: Irish
    Mccarthy, Shane Joseph London Status: Active Notified: 01/03/2011 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Regis, Gabriella London, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Regis, Peter John London Status: Active Notified: 20/09/1991 Date of Birth: 09/1948 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maccarthy, John Simon London Status: Ceased Notified: 20/09/1991 Ceased: 19/02/2024 Occupation: Co Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (5)

    gb-flag GB Essendon Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 05380077 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Essendon Properties NO. 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05455509 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB 118 Elgin Avenue Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2018 Companies House Number: 08157313 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB 127 Randolph Avenue Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09108923 Nature of Control
  • Significant influence or control
    •
    gb-flag GB 68 Sutherland Avenue Management Company Limited Status: Ceased Notified: 25/02/2020 Ceased: 17/09/2021 Companies House Number: 12483121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •