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Nom

Baldwyn Estates Limited
Adresse
The Old Mill
9 Soar Lane
Leicester
LE3 5DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11497650 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Grewal, Kashmir Kaur Status: Active Notified: 22/05/2019 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Heer, Balbir Singh Status: Ceased Notified: 02/08/2018 Ceased: 22/05/2019 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Grewal, Kashmir Kaur Leicester, England Status: Active Notified: 15/07/2019 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heer, Balbir Singh Leicester, England Status: Active Notified: 07/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Keycrest Estates Limited Status: Active Notified: 19/03/2019 Companies House Number: 11501398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •