TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

APG Cornwall Limited

Adresse
1 Frederick Place
London
Greater London
N8 8AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 avril 2024
Company Register Address 29 York Street
London
W1H 1EZ
Société Numéro de Registre 14477464 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70100 - Activités des sièges sociaux
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 (1)

Source: Companies House
gb-flag GB Apg Regional Development Limited Status: Active Notified: 11/11/2022 Companies House Number: 14475048 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
    Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Summerskill, Romy Elizabeth Crouch End, London, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB APG Cornwall Management Services Limited Status: Active Notified: 31/05/2024 Companies House Number: 15752022 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 APG Cornwall Management Services NO 2 Limited Status: Active Notified: 25/05/2024 Companies House Number: 15742208 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 APG Cornwall Management Services NO 3 Limited Status: Active Notified: 25/05/2024 Companies House Number: 15742158 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 API Beach Road Investments Limited Status: Active Notified: 01/03/2024 Companies House Number: 15534298 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 API Crantock Beach Investments Limited Status: Active Notified: 01/03/2024 Companies House Number: 15534596 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 API Mawgan Porth Investments Limited Status: Active Notified: 01/03/2024 Companies House Number: 15534432 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 API North Cornwall Investments Limited Status: Active Notified: 02/03/2024 Companies House Number: 15536722 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 LEE BAY Investments Limited Status: Active Notified: 01/03/2024 Companies House Number: 15533937 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 Mountwise Timber Yard Investments Limited Status: Active Notified: 08/12/2023 Companies House Number: 15335679 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 TAF Crownick Woods Limited Status: Active Notified: 01/12/2022 Companies House Number: 10957822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors