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Nom

Sitehold South East LTD

Adresse
1345 High Road
London
N20 9HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12494417 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 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)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Turnhold Properties Ltd Status: Active Notified: 28/02/2022 Companies House Number: 02580416 Nature of Control
  • Ownership of shares - 75% or more
  • Simpson, Garry Jon Status: Ceased Notified: 03/03/2020 Ceased: 28/02/2022 Date of Birth: 01/1967 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
    Simpson, Garry Jon London, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 01/1967 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British
    Summers, Elise Ruth London, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 03/1966 Occupation: Property Management Role: Director Country of Residence: England Nationality: British