TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Avery AT The Miramar (Operations) Limited

Adresse
3 Cygnet Drive
Swan Valley
Northampton
NN4 9BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04077890 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Sociétéactive
Noms Précédents
  • Signature AT The Miramar (Operations) Limited
  • Imco (432000) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Avery Opco Lessee Limited Status: Active Notified: 01/05/2018 Companies House Number: 10525132 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Signature Lessee Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2018 Companies House Number: 08326796 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ssl Holdings Guernsey Limited Status: Ceased Notified: 05/10/2016 Ceased: 06/04/2017 Companies House Number: 00059613 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Clements, Richard Alexander Swan Valley, Northampton, England Status: Active Notified: 24/09/2019 Date of Birth: 11/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Clements, Richard Alexander Swan Valley, Northampton, England Status: Active Notified: 11/05/2023 Role: Secretary
    Colt, Carl Leopold Cronstedt Swan Valley, Northampton, England Status: Active Notified: 10/03/2023 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Olsson, Sebastian Bratanis Swan Valley, Northampton, England Status: Active Notified: 10/03/2023 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Reuben, David Alexander Swan Valley, Northampton, England Status: Active Notified: 10/03/2023 Date of Birth: 05/1980 Occupation: Finance Role: Director Country of Residence: United States Nationality: British