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Nom

ACE Properties Cheetham Hill Limited
Adresse
5-7 Station Road
Longfield
DA3 7QD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10386801 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
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 (4)

Source: Companies House
Kapoor, Ajmeet Status: Active Notified: 15/01/2024 Date of Birth: 01/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ali, Asim Iqbal Status: Ceased Notified: 21/09/2016 Ceased: 01/08/2017 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bajaj, Satpal Singh Status: Ceased Notified: 20/09/2017 Ceased: 18/12/2023 Date of Birth: 02/1975 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%
  • Right to appoint and remove directors
    •
    Shaqeel, Shak Status: Ceased Notified: 01/08/2017 Ceased: 18/12/2023 Date of Birth: 09/1964 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Kapoor, Ajmeet Kaur Salford, England Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Afghan
    Bajaj, Satpal Singh Broughton Lane, Manchester, England Status: Ceased Notified: 01/03/2021 Ceased: 18/12/2023 Date of Birth: 02/1975 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Shaqeel, Shak Manchester, England Status: Ceased Notified: 01/08/2017 Ceased: 18/12/2023 Date of Birth: 09/1964 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British