TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Octagon More Lane Limited

Adresse
Weir House
Hurst Road
East Molesey
KT8 9AY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 avril 2021
Société Numéro de Registre 13210295 Show on Companies House
Accountssmall
last accounts made up to 28 février 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • SGI Esher Development LTD
  • 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 (5)

    Source: Companies House
    gb-flag GB Octagon More Lane Holdings Limited Status: Active Notified: 06/10/2022 Companies House Number: 14358529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rose, Simon James Status: Ceased Notified: 01/11/2021 Ceased: 06/10/2022 Date of Birth: 09/1981 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%
  • Sirer, Ersin Status: Ceased Notified: 18/02/2021 Ceased: 01/11/2021 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sirer, Ersin Status: Ceased Notified: 18/02/2021 Ceased: 01/11/2021 Date of Birth: 05/1963 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
  • Sirer, Ersin Status: Ceased Notified: 18/02/2021 Ceased: 06/10/2022 Date of Birth: 05/1963 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
  • Officers (2)

    Source: Companies House
    Banks, Timothy David Robert Worthing, United Kingdom Status: Active Notified: 06/10/2022 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Riggs, Nicholas Stephen Worthing, West Sussex, United Kingdom Status: Active Notified: 06/10/2022 Date of Birth: 01/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British