TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Harpercrewe (Strategic Land) LTD

Adresse
1 Vincent Square
London
SW1P 2PN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13597670 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Bloor, Adrian John Status: Active Notified: 01/09/2021 Date of Birth: 08/1970 Nature of Control
  • Significant influence or control
  • gb-flag GB Harpercrewe (Holdings) Ltd Status: Active Notified: 27/11/2023 Companies House Number: 11977957 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 Harpercrewe (2) Ltd Status: Ceased Notified: 01/12/2021 Ceased: 27/11/2023 Companies House Number: 13735030 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 Harpercrewe (Holdings) Ltd Status: Ceased Notified: 01/09/2021 Ceased: 01/12/2021 Companies House Number: 11977957 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
    Bloor, Adrian John Stoke Prior, London, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bossom, George Edward Martin London, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 02/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Harpercrewe (Strategic Land 1) LTD Status: Active Notified: 10/03/2022 Companies House Number: 13968382 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 Harpercrewe (Strategic Land 2) LTD Status: Active Notified: 10/03/2022 Companies House Number: 13968526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors