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Nom	DEV Realisations (2019) Limited
Adresse	C/O Frp Advisory Llp Ashcroft House Meridian Business Park Leicester LE19 1WL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00640611 Show on Companies House
Statut de Société	Liquidation
Fondé	28 octobre 1959
Accounts	SMALL last accounts made up to 31 mars 2018
Activité (Code NAF)	41100 - Promotion immobilière
Noms Précédents	Simons Developments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Hodgkinson, Paul Richard Status: Active Notified: 15/08/2019 Date of Birth: 03/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Kasher, Michael Harrison Status: Ceased Notified: 04/07/2016 Ceased: 15/08/2019 Date of Birth: 12/1965 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Hodgkinson, Paul Richard Meridian Business Park, Leicester Status: Active Notified: 20/10/1991 Date of Birth: 03/1956 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British

Hodgkinson, Philip David Meridian Business Park, Leicester Status: Active Notified: 20/10/1991 Date of Birth: 06/1958 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Simons Developments Ingatestone Limited Status: Active Notified: 19/09/2019 Companies House Number: 12215890 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Simons Developments Lolworth Limited Status: Active Notified: 09/09/2019 Companies House Number: 12195426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Simons Developments Wilford Lane Limited Status: Active Notified: 09/09/2019 Companies House Number: 12195412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lolworth Developments LTD Status: Ceased Notified: 19/03/2018 Ceased: 24/12/2019 Companies House Number: 11263054 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 Simons Developments Newark Limited Status: Ceased Notified: 19/09/2019 Ceased: 24/12/2019 Companies House Number: 12215462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Simons Developments Newark Limited Status: Ceased Notified: 19/09/2019 Ceased: 24/12/2019 Companies House Number: 12215462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

DEV Realisations (2019) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)