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Nom

Henton Properties (Cardiff) Limited

Adresse
1st Floor Tudor House
16 Cathedral Road
Cardiff
CF11 9LJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00783407 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 5 avril 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 (2)

Source: Companies House
Burnett, Carole Status: Active Notified: 04/05/2016 Date of Birth: 11/1942 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
  • Significant influence or control
  • Henton, Richard John Status: Active Notified: 04/05/2016 Date of Birth: 07/1945 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
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Burnett, Carole Hayes Lane, Slinfold, West Sussex Status: Active Notified: 10/10/1991 Date of Birth: 11/1942 Occupation: Chartered Architect Role: Director Country of Residence: England Nationality: British
    Burnett, Neil David Knaphill, Surrey, United Kingdom Status: Active Notified: 21/06/2017 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Henton, James Edward Cardiff, United Kingdom Status: Active Notified: 21/06/2017 Date of Birth: 10/1975 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Henton, Richard John Cardiff Status: Active Notified: 10/10/1991 Date of Birth: 07/1945 Occupation: Chartered Surveyor Role: Director Country of Residence: Wales Nationality: British