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Nom

WR Hatfield Limited

Adresse
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07676927 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Marzouq, Fawaz Khaled Yousef Al Status: Active Notified: 20/12/2018 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Rosenberg, Warren Phillip Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Douglass, Charlotte Sophie Ellen 200 Aldersgate Street, London, England Status: Active Notified: 20/12/2018 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harding, Peter James, Dr 200 Aldersgate Street, London, England Status: Active Notified: 10/07/2023 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mckeown, Sean Thomas London, England Status: Active Notified: 20/12/2018 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Winn-Smith, Mark Juhani 200 Aldersgate Street, London, England Status: Active Notified: 01/04/2021 Date of Birth: 09/1987 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Fowkes, Mark Jonathan 200 Aldersgate Street, London, England Status: Ceased Notified: 02/11/2022 Ceased: 10/07/2023 Date of Birth: 08/1970 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Stellar (Bristol Tower) Investments Limited Status: Active Notified: 20/12/2018 Companies House Number: 08732696 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%
  • gb-flag GB Stellar (Eclipse) Holdings Limited Status: Active Notified: 20/12/2018 Companies House Number: 09599616 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%
  • gb-flag GB Stellar (Plummer House) Investments Limited Status: Active Notified: 20/12/2018 Companies House Number: 08953139 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%