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Nom

Burrington Estates NEW Borrower CO LTD

Adresse
Dean Clarke House
Southernhay East
Exeter
EX1 1AP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 juin 2021
End of VAT Registration
20 septembre 2023
Company Register Name Burrington Estates NEW Borrower CO Limited
Company Register Address Winslade House Manor Drive
Exeter
EX5 1FY
Société Numéro de Registre 13141675 Show on Companies House
Accountssmall

Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
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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 (1)

Source: Companies House
gb-flag GB Burrington Estates Group Limited Status: Active Notified: 18/01/2021 Companies House Number: 13138125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Chubb, David Christian Clark London, England Status: Active Notified: 28/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dewhurst, Richard Philip London, England Status: Active Notified: 28/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jervis, David John Paul Clyst St Mary, Exeter, United Kingdom Status: Ceased Notified: 23/09/2022 Ceased: 28/11/2023 Date of Birth: 03/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Burrington Estates SPV Holding CO LTD Status: Active Notified: 19/01/2021 Companies House Number: 13143152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Burrington Estates(Midlands) LTD Status: Active Notified: 05/02/2021 Companies House Number: 12382562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors