TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Suez Properties LTD

Adresse
Jsm Partners, Brightfield Business Hub Bakewell Road
Orton Southgate
Peterborough
PE2 6XU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12415697 Show on Companies House
Accountsdormant
last accounts made up to 31 janvier 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétédissolved
Noms Précédents
  • Cashflow Freedom NO.2 Limited
  • Cashflow Freedom Finance Limited
  • 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
    Tao, Wei Ming Yu Status: Active Notified: 18/08/2021 Date of Birth: 02/1957 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%
  • Tao, William Ting- Wei Status: Active Notified: 18/08/2021 Date of Birth: 10/1987 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%
  • Yu, Kenneth Kin Yip Status: Active Notified: 18/08/2021 Date of Birth: 07/1981 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%
  • Cutmore, Trevor Status: Ceased Notified: 21/01/2020 Ceased: 18/08/2021 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lesley Tao Consulting Limited Status: Ceased Notified: 21/01/2020 Ceased: 20/01/2021 Companies House Number: 11668582 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%
  • Tao, Lesley Status: Ceased Notified: 20/01/2021 Ceased: 11/05/2021 Date of Birth: 11/1982 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 (3)

    Source: Companies House
    Tao, Wei Ming Yu Orton Southgate, Peterborough, Cambridgeshire, England Status: Active Notified: 18/08/2021 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cutmore, Trevor Francis Orton Southgate, Peterborough, England Status: Ceased Notified: 20/01/2021 Ceased: 18/08/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tao, Lesley Orton Southgate, Peterborough, England Status: Ceased Notified: 21/01/2020 Ceased: 11/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British