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Nom

Whitley BAY Properties Limited
Adresse
72 Windermere Street
Gateshead
NE8 1TU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09272331 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 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 (4)

Source: Companies House
Kaufman, Moses Status: Active Notified: 27/03/2022 Date of Birth: 07/1959 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%
  • Right to appoint and remove directors
    •
    Wreschner, Zev Status: Active Notified: 01/04/2023 Date of Birth: 10/1995 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%
  • Right to appoint and remove directors
    •
    Kaufman, Esther Status: Ceased Notified: 27/03/2022 Ceased: 01/04/2023 Date of Birth: 09/1959 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%
  • Right to appoint and remove directors
    •
    Kaufman, Simon Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2022 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Kaufman, Moses Gateshead, Tyne & Wear, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wreschner, Zev Gateshead, England Status: Active Notified: 01/04/2023 Date of Birth: 10/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British