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Nom

Edward James Developments LTD
Adresse
C/O Tc Group The Granary
Hones Yard, 1 Waverley Lane
Farnham
GU9 8BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10420388 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Chattaway, Jonathan James Status: Active Notified: 07/04/2021 Date of Birth: 12/1984 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%
    •
    Shinton, Edward David Status: Active Notified: 07/04/2021 Date of Birth: 05/1980 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%
    •
    Chattaway, Jonathan James Status: Ceased Notified: 11/10/2016 Ceased: 02/10/2018 Date of Birth: 12/1984 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Double Line Limited Status: Ceased Notified: 02/10/2018 Ceased: 07/04/2021 Companies House Number: 09689475 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 Edward James Property Group Ltd Status: Ceased Notified: 02/10/2018 Ceased: 07/04/2021 Companies House Number: 10420438 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Shinton, Edward David Status: Ceased Notified: 11/10/2016 Ceased: 02/10/2018 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Weber, Michael Status: Ceased Notified: 06/02/2017 Ceased: 02/10/2018 Date of Birth: 05/1983 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%
    •

    Officers (2)

    Source: Companies House
    Chattaway, Jonathan James 1 Waverley Lane, Farnham, Surrey, United Kingdom Status: Active Notified: 11/10/2016 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shinton, Edward David 1 Waverley Lane, Farnham, Surrey, United Kingdom Status: Active Notified: 07/04/2021 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB EJD RH LTD Status: Active Notified: 15/09/2017 Companies House Number: 10966674 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 EJD SM C LTD Status: Active Notified: 21/11/2017 Companies House Number: 11074208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •