TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

National Investments (S E) LTD
Adresse
Unit 6 Bencewell Farm
Oakley Road
Bromley
BR2 8HG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06707259 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2022
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Bencewell Investments LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Chadd, Nicholas John Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Chadd, Joanne Christine Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2024 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Chadd, Nicholas John Chislehurst, England Status: Active Notified: 25/09/2008 Date of Birth: 03/1961 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Bencewell Properties LTD Status: Ceased Notified: 25/09/2016 Ceased: 02/12/2024 Companies House Number: 05697665 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 Orca Real Estate Limited Status: Ceased Notified: 12/10/2017 Ceased: 11/08/2022 Companies House Number: 11009613 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%
    •