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Nom

La Concha (Espana) Limited

Adresse
134 Christleton Road
Chester
CH3 5TD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10644984 Show on Companies House
Accountsmicro-entity
last accounts made up to 24 août 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (3)

Source: Companies House
Hart, Ronald Terence Status: Active Notified: 01/03/2017 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mathews, Blayne Status: Active Notified: 26/05/2019 Date of Birth: 06/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Heaven, Ross Austin Status: Ceased Notified: 21/08/2017 Ceased: 26/05/2019 Date of Birth: 09/1960 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Hart, Ronald Terence Chester, United Kingdom Status: Active Notified: 20/11/2017 Date of Birth: 11/1961 Occupation: Self Employed Role: Director Country of Residence: Spain Nationality: New Zealander
    Matthews, Blayne Chester, United Kingdom Status: Active Notified: 20/11/2017 Date of Birth: 06/1988 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: English
    Mccann, Michael Chester, United Kingdom Status: Active Notified: 20/11/2017 Date of Birth: 05/1964 Occupation: Self Employed Role: Director Country of Residence: Spain Nationality: English