TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Hawksbill Property Consultants LTD

Adresse
Endeavour House
Coopers End Road
Stansted
Essex
CM24 1SJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 avril 2019
Company Register Address Kemp House
London
EC1V 2NX
Société Numéro de Registre 09125605 Show on Companies House
Statut de SociétéLiquidation
Fondé10 juillet 2014
AccountsGROUP
last accounts made up to 31 décembre 2017
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Noms Précédents
  • Hawksbill Property Holdings LTD
  • Highgrove Property Holdings PLC
  • Hawksbill Property Holdings PLC
  • 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 (2)

    Source: Companies House
    Howell-Jones, Martyn Winlow Status: Active Notified: 06/04/2016 Date of Birth: 01/1937 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Whittley, Simon Timothy Status: Active Notified: 06/04/2016 Date of Birth: 11/1965 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Whittley, Simon Timothy Clavering, Saffron Walden, England Status: Active Notified: 10/07/2014 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB WIN River Developments LTD Status: Active Notified: 12/04/2017 Companies House Number: 10722652 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB WIN River LTD Status: Active Notified: 01/10/2017 Companies House Number: 09889396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors