TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Basildon Estates Limited

Adresse
22 Braydon Road
London
Greater London
N16 6QB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 octobre 2019
Company Register Address C/O Marson Property Ltd
London
W1W 8RW
Société Numéro de Registre 11999328 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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 (6)

Source: Companies House
gb-flag GB Fastrange Estates Ltd Status: Active Notified: 01/12/2023 Companies House Number: 09065574 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%
  • gb-flag GB Marson Property Limited Status: Active Notified: 01/12/2023 Companies House Number: 09020492 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%
  • Hirsh, Moshe Status: Ceased Notified: 16/05/2019 Ceased: 07/06/2019 Date of Birth: 12/1986 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
  • Sofer, Joel Status: Ceased Notified: 23/09/2019 Ceased: 01/12/2023 Date of Birth: 09/1980 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%
  • Strasser, Libby Status: Ceased Notified: 23/09/2019 Ceased: 01/12/2023 Date of Birth: 10/1980 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%
  • Wajman, Yakov Status: Ceased Notified: 07/06/2019 Ceased: 23/09/2019 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Sofer, Joel 15-16 Margaret Street, London, England Status: Active Notified: 23/09/2019 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Strasser, Libby 15-16 Margaret Street, London, England Status: Active Notified: 23/09/2019 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British