TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

City and Country Properties(Midlands) Limited

Adresse
Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00458951 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (1)

Source: Companies House
gb-flag GB Daejan Traders Limited Status: Active Notified: 06/04/2016 Companies House Number: 04204201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bale, Martin David Eldridge 158-162 Shaftesbury Avenue, London Status: Active Notified: 30/09/2020 Role: Secretary
    Davis, David London, United Kingdom Status: Active Notified: 19/07/1991 Date of Birth: 06/1935 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Freshwater, Benzion Schalom Eliezer London, United Kingdom Status: Active Notified: 19/07/1991 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Southgate, James Stephen 158-162 Shaftesbury Avenue, London Status: Active Notified: 30/09/2020 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag GB Agecroft Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 00457090 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 Alsam Limited Status: Active Notified: 06/04/2016 Companies House Number: 00461238 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 City and Country Properties (Estates) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00351303 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 City and Country Properties (Leeds) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00514483 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 Esslock Limited Status: Active Notified: 06/04/2016 Companies House Number: 00460091 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 Gertsbrix Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00683494 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 Lyme & Farrar Limited Status: Active Notified: 06/04/2016 Companies House Number: 00462783 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 Marfred Limited Status: Active Notified: 06/04/2016 Companies House Number: 00486536 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 Simlock Limited Status: Active Notified: 06/04/2016 Companies House Number: 00445959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors