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Nom

Cumberland House (Southend) Limited
Adresse
Cumberland House
24-28 Baxter Avenue
Southend-On-Sea
SS2 6HZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10881480 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
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)

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Persons with Significant Control (7)

Source: Companies House
Carrier, John Status: Active Notified: 11/01/2022 Date of Birth: 10/1953 Nature of Control
  • Significant influence or control
    •
    Hornsey, Ian Henry James Status: Active Notified: 25/07/2017 Date of Birth: 07/1963 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%
    •
    Murrell, Andrew David Status: Active Notified: 25/07/2017 Date of Birth: 03/1971 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Devonports Accountants Limited Status: Ceased Notified: 25/07/2017 Ceased: 12/11/2019 Companies House Number: 08145618 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Drysdales Solicitors Llp Status: Ceased Notified: 25/07/2017 Ceased: 12/11/2019 Companies House Number: Oc369948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Foster-Taylor, Robin George Status: Ceased Notified: 25/07/2017 Ceased: 11/01/2022 Date of Birth: 11/1955 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Primo Group Limited Status: Ceased Notified: 25/07/2017 Ceased: 12/11/2019 Companies House Number: 06905809 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (3)

    Source: Companies House
    Carrier, John Southend-On-Sea, Essex, England Status: Active Notified: 11/01/2022 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hornsey, Ian Henry James Southend-On-Sea, Essex, England Status: Active Notified: 25/07/2017 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Murrell, Andrew David Southend-On-Sea, Essex, England Status: Active Notified: 25/07/2017 Date of Birth: 03/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British