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Nom

Peter James Estates LTD

Adresse
1 Stratheden Parade
Blackheath
London
SE3 7SX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
21 juin 2022
Company Register Name Peter James Estates Limited
Company Register Address 3 Park Road
Teddington
TW11 0AP
Société Numéro de Registre 03477047 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
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
gb-flag GB Peter James Holdings Limited Status: Active Notified: 10/12/2020 Companies House Number: 12253909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Butler, Paul John Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2020 Date of Birth: 01/1953 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%
  • Hill, Peter James Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2020 Date of Birth: 03/1952 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 (4)

    Source: Companies House
    Engel, Yaron Teddington, England Status: Active Notified: 09/08/2021 Role: Secretary
    Finneran, Adrian Patrick Teddington, England Status: Active Notified: 03/02/2022 Date of Birth: 06/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish
    Kashyap, Ashwin Teddington, England Status: Active Notified: 09/08/2021 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shepherd, Andrew Carl Teddington, England Status: Active Notified: 09/08/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British