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Nom

First Carlton Estates Limited
Adresse
Newton House Newton Lane
Newton Lane
Romsey
SO51 8GZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04162229 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 septembre 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
gb-flag GB First Carlton Limited Status: Active Notified: 01/07/2019 Companies House Number: 03354948 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB First Carlton Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Companies House Number: 04728167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jordan, Rodney Beeching Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1942 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Yuill, Charles John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1944 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Clarke, Kathleen Mary Minstead, Lyndhurst, Hampshire Status: Active Notified: 01/06/2009 Role: Secretary Nationality: British
    Jordan, Rodney Beeching Newton Lane, Romsey, England Status: Active Notified: 22/03/2001 Date of Birth: 04/1942 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British