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Nom

SEP Land & Developments Limited
Adresse
5 Hattersley Court
Ormskirk
L39 2AY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 février 2021
Company Register Name SEP Land & Developments LTD
Société Numéro de Registre 12373358 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • DKM Land & Property Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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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 (3)

    Source: Companies House
    Stafford, David William Status: Active Notified: 10/12/2020 Date of Birth: 08/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Dean, Mark John Status: Ceased Notified: 10/12/2020 Ceased: 30/04/2022 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Stafford, David William Status: Ceased Notified: 20/12/2019 Ceased: 10/12/2020 Date of Birth: 08/1985 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 (1)

    Source: Companies House
    Stafford, David William Ormskirk, England Status: Active Notified: 20/12/2019 Date of Birth: 08/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Lordsgate Lane Developments Limited Status: Active Notified: 07/01/2020 Companies House Number: 12389068 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%
  • Right to appoint and remove directors
    •
    gb-flag Propertyco2 Limited Status: Active Notified: 23/12/2020 Companies House Number: 11011521 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 RF Solutions (Richmond) LTD Status: Active Notified: 23/12/2020 Companies House Number: 12194563 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%
    •