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Nom

Bicester Gateway Limited

Adresse
17 Queen Street
London
W1J 5PH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 novembre 2022
End of VAT Registration
22 février 2023
Company Register Address 1 Kings Avenue
London
N21 3NA
Société Numéro de Registre 11861897 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéliquidation
KYC Check
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)

Quick access

Persons with Significant Control (5)

Source: Companies House
Brouard, Daniel David Status: Active Notified: 15/03/2019 Date of Birth: 01/1985 Nature of Control
  • Significant influence or control
  • Dekker, Ryan Daniel Status: Active Notified: 15/03/2019 Date of Birth: 06/1977 Nature of Control
  • Significant influence or control
  • Le Tissier, Mark Wilson Status: Active Notified: 05/03/2019 Date of Birth: 04/1963 Nature of Control
  • Significant influence or control
  • Toussaint, Matthew David Status: Active Notified: 05/03/2019 Date of Birth: 09/1978 Nature of Control
  • Significant influence or control
  • gb-flag GB Boodle Hatfield Nominees Limited Status: Ceased Notified: 05/03/2019 Ceased: 05/03/2019 Companies House Number: 03955460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bonati, Luigi Gatti London, United Kingdom Status: Active Notified: 05/03/2019 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Valentine, Mark Christopher London, United Kingdom Status: Active Notified: 05/03/2019 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Usher, Bruce Jeremy London, United Kingdom Status: Ceased Notified: 05/03/2019 Ceased: 07/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British