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Nom

Arden Estates Lettings Bromsgrove Holdings Limited
Adresse
70 St. Mary Axe
London
EC3A 8BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14095111 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)99999 Dormant Company
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 John Shepherd Lettings Limited Status: Active Notified: 27/05/2022 Companies House Number: 06841027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arden Midlands Corporation Limited Status: Ceased Notified: 09/05/2022 Ceased: 27/05/2022 Companies House Number: 12367712 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%
    •
    Cope, James Andrew Status: Ceased Notified: 09/05/2022 Ceased: 27/05/2022 Date of Birth: 10/1977 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%
    •
    Whitehead, Jonathan Grant Status: Ceased Notified: 09/05/2022 Ceased: 27/05/2022 Date of Birth: 05/1978 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 (4)

    Source: Companies House
    Crathorne, Richard London, England Status: Active Notified: 27/05/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hamilton, Robert James Horsforth, Leeds, England Status: Active Notified: 27/05/2022 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Macpherson Pender, Stuart London, England Status: Active Notified: 27/05/2022 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Sutherland, Ian Ronald London, England Status: Active Notified: 05/07/2023 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Arden Estates Lettings Bromsgrove LTD Status: Active Notified: 11/05/2022 Companies House Number: 08276178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •