TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Metis Homes Limited
Adresse	Graham House 7 Wyllyotts Place Potters Bar Herts EN6 2JD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06428968 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Burton Property Ventures Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ro Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 05291694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Burton, Michael William Mceleney 7 Wyllyotts Place, Potters Bar, Hertfordshire Status: Active Notified: 01/01/2021 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Freemantle, Nigel John 7 Wyllyotts Place, Potters Bar, Hertfordshire Status: Active Notified: 12/05/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Alistair 7 Wyllyotts Place, Potters Bar, Hertfordshire Status: Active Notified: 27/04/2017 Date of Birth: 03/1977 Occupation: Planning Director Role: Director Country of Residence: England Nationality: British

Hayter, Christopher James 7 Wyllyotts Place, Potters Bar, Hertfordshire Status: Active Notified: 12/05/2021 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Brien, Adam John 7 Wyllyotts Place, Potters Bar, Hertfordshire Status: Active Notified: 07/01/2008 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oakley, David 7 Wyllyotts Place, Potters Bar, Hertfordshire Status: Active Notified: 17/05/2022 Date of Birth: 06/1979 Occupation: Sales And Marketing Director Role: Director Country of Residence: England Nationality: British

Rowlandson, Edward Thomas Morton 7 Wyllyotts Place, Potters Bar, Hertfordshire Status: Active Notified: 29/08/2012 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sinclair, Andrew John Ormiston 7 Wyllyotts Place, Potters Bar, Hertfordshire Status: Active Notified: 09/09/2012 Date of Birth: 05/1968 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

The Finance & Industrial Trust Limited, Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom, EN6 2JD Status: Active Notified: 19/11/2007 Role: Secretary Nationality: British

White, Stephen John 7 Wyllyotts Place, Potters Bar, Hertfordshire Status: Active Notified: 12/05/2021 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woodman-Bailey, Richard 7 Wyllyotts Place, Potters Bar, Hertfordshire Status: Active Notified: 08/04/2015 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Easebourne Street (Easebourne) Management Company Limited Status: Active Notified: 21/11/2023 Companies House Number: 15300282 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Farriers Court (Easebourne) Management Company Limited Status: Active Notified: 21/11/2023 Companies House Number: 15300069 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Meon View Management Company Limited Status: Active Notified: 21/10/2021 Companies House Number: 13693557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Metis Homes (Millers Brook) Limited Status: Active Notified: 20/05/2016 Companies House Number: 07494301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eastgate (Dorchester) Management Company Limited Status: Ceased Notified: 09/04/2016 Ceased: 14/03/2018 Companies House Number: 10114080 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fullerton Place Residents Management Company Limited Status: Ceased Notified: 03/12/2019 Ceased: 23/03/2023 Companies House Number: 12346840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OSP Management Company Limited Status: Ceased Notified: 23/09/2017 Ceased: 17/12/2020 Companies House Number: 10978245 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ST Martha's Place Management Company Limited Status: Ceased Notified: 30/01/2020 Ceased: 26/11/2021 Companies House Number: 12433938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sunday's Hill Management Company Limited Status: Ceased Notified: 17/12/2018 Ceased: 01/04/2022 Companies House Number: 11729753 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Bellerby Apartments Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Companies House Number: 09646820 Nature of Control

Significant influence or control

Toutes les informations sur:

Metis Homes Limited

Quick access

Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (10)