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Nom

Spitfire Bespoke Homes Limited

Adresse
The Gate
International Drive
Shirley
Solihull
B90 4WA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2017
End of VAT Registration
9 août 2022
Société Numéro de Registre 04395875 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • I.M. Properties (NEW Homes) Limited
  • I.M. Properties (Brighton 1) Limited
  • KYC Check
    KYC / PEP / AML request
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    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 I.M. Properties Plc Status: Active Notified: 23/12/2016 Companies House Number: 03456022 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Clarke, Adrian Graham Solihull, United Kingdom Status: Active Notified: 04/01/2011 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clarke, Adrian Graham Solihull, United Kingdom Status: Active Notified: 23/12/2016 Role: Secretary
    Cox, John Paul Solihull, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hutton, Gary Ernest Solihull, United Kingdom Status: Active Notified: 02/11/2009 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leather, Benjamin Andrew Charles Solihull, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wooldridge, Timothy John Solihull, United Kingdom Status: Active Notified: 07/06/2010 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Bryan, Richard Andrew Solihull, United Kingdom Status: Ceased Notified: 23/02/2017 Ceased: 01/09/2023 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB I.M. Property Estates Limited Status: Active Notified: 27/07/2018 Companies House Number: 00977716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Malabar (Daventry) Management Company Limited Status: Active Notified: 22/12/2023 Companies House Number: 15368830 Nature of Control
  • Right to appoint and remove directors as trust
  • gb-flag GB Spitfire Properties (Newhall) Limited Status: Active Notified: 01/01/2017 Companies House Number: 10061237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Spitfire Properties 2 Limited Status: Active Notified: 01/01/2017 Companies House Number: 06954142 Nature of Control
  • Ownership of shares - 75% or more