TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Kier Property Developments Limited

Adresse
2nd Floor
Optimum House, Clippers Quay
Salford
M50 3XP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00873685 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)41100 - Promotion immobilière
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 Kier Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04407754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Bridges, David Crawford Salford, England Status: Active Notified: 19/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howard, Lee Optimum House, Clippers Quay, Salford, England Status: Active Notified: 01/06/2016 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mendonca, Basil Christopher Optimum House, Clippers Quay, Salford, England Status: Active Notified: 27/06/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tham, Jaime Foong Yi Optimum House, Clippers Quay, Salford, England Status: Active Notified: 24/09/2021 Role: Secretary
    Thomas, Leigh Parry Optimum House, Clippers Quay, Salford, England Status: Active Notified: 08/04/2011 Date of Birth: 01/1971 Occupation: Business Space Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    PronguÉ, Phillippa Jane Wilton London, England Status: Ceased Notified: 22/02/2013 Ceased: 05/12/2018 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Kier (Catterick) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07372563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Kier Pgim Logistics Holdco LTD Status: Active Notified: 15/10/2021 Companies House Number: 13682160 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 Kier Richmond Holdings Limited Status: Active Notified: 27/04/2018 Companies House Number: 11333878 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 Kier Sydenham GP Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08540675 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%