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Nom

Garrison Barclay Estates Limited

Adresse
19 Windsor Place
Cardiff
South Glamorgan
CF10 3BY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 août 2016
Société Numéro de Registre 10137055 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • AEM Capital Limited
  • Senepol Capital 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)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Verraux Limited Status: Active Notified: 13/06/2019 Companies House Number: 11928839 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 Mccarthy Family Investment Company Status: Ceased Notified: 21/04/2016 Ceased: 01/10/2019 Companies House Number: 10136930 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Mccarthy, Andrew Edward Cardiff, Wales Status: Active Notified: 21/04/2016 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howells, Jennie Eleanor Cardiff, Wales Status: Ceased Notified: 20/07/2021 Ceased: 02/10/2023 Date of Birth: 05/1991 Occupation: Head Of Property Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GBE (Chartist) Limited Status: Active Notified: 08/12/2017 Companies House Number: 11103684 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GBE (Westfield) Limited Status: Active Notified: 27/11/2016 Companies House Number: 03674232 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Garrison Barclay Investments Limited Status: Active Notified: 19/09/2019 Companies House Number: 08432861 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 Troika Construct Limited Status: Active Notified: 12/07/2017 Companies House Number: 10863031 Nature of Control
  • Ownership of shares - 75% or more