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Nom

OLD Kensworth Property Company Limited

Adresse
12 De Novo Place
Granville Road
St Albans
AL1 5BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05578667 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • David Berryman Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Old Kensworth Property Holding Company Limited Status: Active Notified: 24/10/2016 Companies House Number: 10390660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Berryman, David Alec Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2016 Date of Birth: 10/1942 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%
  • Pyrke, Marianne Florence Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2016 Date of Birth: 06/1957 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%
  • Shotton, Margaret Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2016 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Bartholdi, Clare Miquette St Albans, Hertfordshire Status: Active Notified: 16/01/2014 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Berryman, David Alec St Albans, United Kingdom Status: Active Notified: 29/09/2005 Date of Birth: 10/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Berryman, David Alec St Albans, United Kingdom Status: Active Notified: 04/09/2018 Role: Secretary
    Berryman, Tom David St Albans, United Kingdom Status: Active Notified: 16/01/2014 Date of Birth: 06/1982 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British,Swiss

    Companies Controlled by This Company (2)

    gb-flag David Berryman LTD Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2016 Companies House Number: 02185279 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 Fair Juice Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2016 Companies House Number: 06494686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors