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Nom

CP Elveden Village Limited
Adresse
One Edison Rise
New Ollerton
Newark
NG22 9DP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07656450 Show on Companies House
Accountsfull
last accounts made up to 21 avril 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Alnery NO. 2972 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Center Parcs (Operating Company) Limited Status: Active Notified: 30/09/2019 Companies House Number: 04379585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Center Parcs (Holdings 3) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Companies House Number: 07647130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Annable, Benedict Tobias Canary Wharf, London, United Kingdom Status: Active Notified: 11/05/2020 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Colasanti, Andrea Canary Wharf, London, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Hyler, James Bradley Canary Wharf, London, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Jamieson, Katrina Newark, Nottinghamshire, United Kingdom Status: Active Notified: 12/12/2022 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckinlay, Colin Grant Newark, Nottinghamshire, United Kingdom Status: Active Notified: 03/07/2017 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singh Dehal, Rajbinder Newark, Nottinghamshire, United Kingdom Status: Active Notified: 26/07/2011 Role: Secretary Nationality: British
    Dalby, Martin Peter Newark, United Kingdom Status: Ceased Notified: 26/07/2011 Ceased: 22/04/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pegler, Michael John Newark, England Status: Ceased Notified: 26/07/2011 Ceased: 03/08/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British