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Nom

Laing/Gladedale (Hastings) Holdings Limited

Adresse
1 Kingsway
London
WC2B 6AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06273782 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Dwsco 2701 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Avant Estates Limited Status: Active Notified: 06/04/2016 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 John Laing Projects & Developments (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04252518 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%
  • Officers (4)

    Source: Companies House
    Nault-Cloutier, Marie-Eve London Status: Active Notified: 27/11/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Pegg, Timothy Melvyn Durkar, Wakefield, England Status: Active Notified: 25/01/2023 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradbury, David Richard London Status: Ceased Notified: 06/04/2023 Ceased: 27/11/2023 Date of Birth: 02/1969 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Gaffney, David Status: Ceased Notified: 13/07/2007 Ceased: 15/07/2010 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Laing/Gladedale (Hastings) LTD Status: Active Companies House Number: 06269401