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Nom

AG Newperran Limited

Adresse
23 Savile Row
London
W1S 2ET
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 juin 2018
Company Register Address The Maylands Building
Hemel Hempstead
HP2 7TG
Société Numéro de Registre 11352316 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Southern Parks Ltd Status: Active Notified: 01/01/2021 Companies House Number: 07916967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Baumgarten, Joshua Sean Status: Ceased Notified: 01/01/2021 Ceased: 25/11/2021 Date of Birth: 03/1976 Nature of Control
  • Significant influence or control
  • Gordon, Michael Laurence Status: Ceased Notified: 09/05/2018 Ceased: 01/01/2021 Date of Birth: 06/1944 Nature of Control
  • Significant influence or control
  • Schwartz, Adam Robert Status: Ceased Notified: 01/01/2021 Ceased: 01/01/2021 Date of Birth: 11/1975 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Castledine, Carl Anthony Hemel Hempstead, England Status: Active Notified: 25/11/2021 Date of Birth: 09/1969 Occupation: Ceo, Director Role: Director Country of Residence: England Nationality: English
    Lashley, Greg Hemel Hempstead, England Status: Active Notified: 25/11/2021 Date of Birth: 05/1964 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British