TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Edgem Properties LTD

Adresse
153 Mortimer Street
Herne Bay
CT6 5HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11974232 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 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)

Quick access

Persons with Significant Control (6)

Source: Companies House
Giddins, Edward Simon Status: Active Notified: 19/11/2021 Date of Birth: 07/1971 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%
  • Giddins, Gemma Victoria Status: Active Notified: 12/08/2023 Date of Birth: 11/1983 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 21 Six Investments Limited Status: Ceased Notified: 31/05/2021 Ceased: 19/11/2021 Companies House Number: 12690012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Blackwood, Gemma Status: Ceased Notified: 19/11/2021 Ceased: 11/08/2023 Date of Birth: 11/1983 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%
  • Blackwood, Gemma Victoria Status: Ceased Notified: 01/05/2019 Ceased: 31/05/2021 Date of Birth: 11/1983 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%
  • Giddins, Edward Simon Status: Ceased Notified: 01/05/2019 Ceased: 31/05/2021 Date of Birth: 07/1971 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 (3)

    Source: Companies House
    Blackwood, Gemma Victoria Herne Bay, England Status: Active Notified: 01/05/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Giddins, Edward Simon Magham Down, East Sussex, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Giddins, Gemma Victoria Magham Down, East Sussex, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rampion Homes (RYE Harbour) LTD Status: Active Notified: 24/04/2024 Companies House Number: 12558491 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