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Nom

Arden Estates Lettings Bromsgrove LTD
Adresse
70 St. Mary Axe
London
EC3A 8BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08276178 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Arden Estates Lettings Bromsgrove Holdings Limited Status: Active Notified: 11/05/2022 Companies House Number: 14095111 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 Arden Estates Midlands Ltd Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2022 Companies House Number: 08800211 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Arden Midlands Corporation Limited Status: Ceased Notified: 11/05/2022 Ceased: 11/05/2022 Companies House Number: 12367712 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%
    •
    Barnett, Jamie Andrew Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2019 Date of Birth: 06/1974 Nature of Control
  • Significant influence or control
    •
    Cope, James Andrew Status: Ceased Notified: 11/05/2022 Ceased: 11/05/2022 Date of Birth: 10/1977 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%
    •
    Whitehead, John Grant Status: Ceased Notified: 11/05/2022 Ceased: 11/05/2022 Date of Birth: 05/1978 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%
    •

    Officers (4)

    Source: Companies House
    Crathorne, Richard London, England Status: Active Notified: 27/05/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hamilton, Robert James London, England Status: Active Notified: 27/05/2022 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Macpherson Pender, Stuart London, England Status: Active Notified: 27/05/2022 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Sutherland, Ian Ronald London, England Status: Active Notified: 05/07/2023 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British