TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

BAE Systems Properties Limited

Adresse
Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02863702 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
81100 - Activités combinées de soutien lié aux bâtiments
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 Bae Systems (Property Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03653604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Holding, Ann-Louise Lyon Way, Frimley, Camberley, England, GU16 7EX Status: Active Notified: 23/05/2001 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Holding, Ann-Louise Louise C/o Bae Systems - Company Secretariat Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU Status: Active Notified: 23/05/2001 Date of Birth: 02/1961 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Mccomb, Caroline Jane Swan Camberley, England Status: Active Notified: 05/10/2022 Date of Birth: 04/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: American
    Mcgovern, Michael Hugh Company Secretariat, Farnborough Aerospace Centre, Camberley, England Status: Active Notified: 29/09/2023 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Parkes, David Stanley Camberley, England Status: Active Notified: 09/10/1998 Date of Birth: 12/1963 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British
    Parkes, David Stanley Camberley, England Status: Active Notified: 09/10/1998 Date of Birth: 12/1963 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Green, David Alexander Farnborough Aerospace Centre, Farnborough, United Kingdom Status: Ceased Notified: 03/05/2013 Ceased: 02/10/2023 Date of Birth: 04/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Buckfield Properties Limited Status: Active Companies House Number: 02049353
    gb-flag GB Hertfordshire Estates Limited Status: Active Companies House Number: 03278728
    gb-flag GB Lemacrown Limited Status: Active Companies House Number: 01462555
    gb-flag GB Newcombe Properties Limited Status: Active Companies House Number: 02004538
    gb-flag GB Port Solent Limited Status: Active Companies House Number: 01841283
    gb-flag GB Port Solent Marina Limited Status: Active Companies House Number: 02019990
    gb-flag GB The Leeds Partnership Limited Status: Active Companies House Number: 02467164
    gb-flag GB Winner Developments Limited Status: Active Companies House Number: 02319285