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Nom

Amelia House Property Company Limited
Adresse
Amelia House
Crescent Road
Worthing
BN11 1RL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12523004 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • MHA Carpenter BOX Limited
    		•
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Billings, John Graham Status: Active Notified: 14/10/2021 Date of Birth: 05/1962 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%
    •
    Edwards, Alan Steven Status: Active Notified: 14/10/2021 Date of Birth: 07/1975 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%
    •
    Thompson, Roy Matthew Status: Active Notified: 14/10/2021 Date of Birth: 11/1976 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 Carpenter Box Limited Status: Ceased Notified: 18/03/2020 Ceased: 14/10/2021 Companies House Number: 02360917 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 Carpenter Box Llp Status: Ceased Notified: 18/03/2020 Ceased: 14/10/2021 Companies House Number: Oc317470 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 (3)

    Source: Companies House
    Billings, John Graham Worthing, England Status: Active Notified: 14/10/2021 Date of Birth: 05/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Alan Steven Worthing, England Status: Active Notified: 18/03/2020 Date of Birth: 07/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Thompson, Roy Matthew Worthing, West Sussex Status: Active Notified: 14/10/2021 Date of Birth: 11/1976 Occupation: None Role: Director Country of Residence: England Nationality: British