TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Sesixteen Limited
Adresse
6th Floor
9 Appold Street
London
EC2A 2AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09875941 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Hopkins, Gary John Status: Active Notified: 13/02/2023 Date of Birth: 01/1975 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%
    •
    Van Zyl, De Kock Status: Active Notified: 30/05/2022 Date of Birth: 03/1966 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%
    •
    gb-flag GB Gipsy Hill Ltd Status: Ceased Notified: 30/05/2022 Ceased: 13/02/2023 Companies House Number: 11609766 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%
    •
    Hopkins, Gary John Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2019 Date of Birth: 01/1975 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%
    •
    gb-flag GB Synovia Holdings Ltd Status: Ceased Notified: 13/02/2019 Ceased: 30/05/2022 Companies House Number: 11671387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Van Zyl, De Kock Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2019 Date of Birth: 03/1966 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 (2)

    Source: Companies House
    Hopkins, Gary John London, United Kingdom Status: Active Notified: 17/11/2015 Date of Birth: 01/1975 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British
    Van Zyl, De Kock London, United Kingdom Status: Active Notified: 17/11/2015 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Carmine Wharf Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09426040 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 Sesixteen (Hatcham Park) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09962198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •