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Nom

3639 Limited

Adresse
Parkgates Bury New Road
Prestwich
Manchester
M25 0TL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07705636 Show on Companies House
Statut de SociétéDissolved
Fondé14 juillet 2011
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 juillet 2020
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Noms Précédents
  • SO 3639 LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB 3639 Holdings Limited Status: Ceased Notified: 09/07/2018 Ceased: 30/07/2021 Companies House Number: 11384820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Brunner, Alan Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2021 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Frank, Gita Malka Status: Ceased Notified: 01/04/2018 Ceased: 30/07/2021 Date of Birth: 08/1988 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Tomlin, Channanya Status: Ceased Notified: 30/07/2021 Ceased: 15/03/2022 Date of Birth: 04/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Companies Controlled by This Company (1)

    gb-flag Redbourn Assets Limited Status: Ceased Notified: 01/12/2017 Ceased: 02/01/2020 Companies House Number: 09620545 Nature of Control
  • Ownership of shares - 75% or more