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Nom

Capital & Provincial Project Management & Building Consulting LTD
Adresse
10 Borelli Yard
Farnham
GU9 7NU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 octobre 2019
Company Register Address Peat House
Farnham
LE1 6LP
Société Numéro de Registre 07437216 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Capital Project Management & Building Surveying 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 (4)

    Source: Companies House
    gb-flag GB Bell Rock Workplace Management Limited Status: Active Notified: 20/12/2023 Companies House Number: 02970406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Chisholm, Andrew James Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2023 Date of Birth: 06/1966 Nature of Control
  • Significant influence or control
    •
    Chisholm, Jacqueline Helen Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2023 Date of Birth: 02/1966 Nature of Control
  • Significant influence or control
    •
    Dyer, Jeremy David Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2022 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Bean, Paul Leicester, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Chisholm, Andrew Farnham, Surrey Status: Active Notified: 15/11/2010 Date of Birth: 06/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Kay, Neil Edward Leicester, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Dyer, Jeremy David Earley, Reading, United Kingdom Status: Ceased Notified: 01/04/2014 Ceased: 20/12/2023 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, David Christopher Farnham Status: Ceased Notified: 01/08/2023 Ceased: 20/12/2023 Date of Birth: 07/1981 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British
    Wheatley, Justin Sasha Brookwood, United Kingdom Status: Ceased Notified: 01/04/2014 Ceased: 20/12/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British