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Nom

Danieli Property Investments Limited

Adresse
Patrick House Gosforth Park Avenue
Gosforth Business Park
Newcastle Upon Tyne
NE12 8EG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06884318 Show on Companies House
Statut de SociétéDissolved
Fondé22 avril 2009
AccountsDORMANT
last accounts made up to 30 avril 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Danieli Developments Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Danieli Holdings Limited Status: Active Notified: 13/09/2022 Companies House Number: 06599929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Winch, Neill Aidan Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2022 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Winch, Donna Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 20/04/2018 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Winch, Neill Aidan Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear, England Status: Active Notified: 22/04/2009 Date of Birth: 01/1964 Occupation: Proposed Director Role: Director Country of Residence: England Nationality: British