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Nom

Banstead Registrars Limited
Adresse
Salatin House
19 Cedar Road
Sutton
SM2 5DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04315324 Show on Companies House
Accountsdormant
last accounts made up to 30 novembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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 (5)

Source: Companies House
gb-flag GB Harmer Slater Limited Status: Active Notified: 28/10/2021 Companies House Number: 07167165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Agyei-Boamah, Ransford Status: Ceased Notified: 03/02/2020 Ceased: 28/10/2021 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    Brickley, Karen Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2020 Date of Birth: 09/1959 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%
    •
    Slater, Timothy William Status: Ceased Notified: 03/02/2020 Ceased: 28/10/2021 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    Watt, Ian Stewart Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2020 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (4)

    Source: Companies House
    Agyei-Boamah, Ransford Sutton, Surrey, England Status: Active Notified: 03/02/2020 Date of Birth: 10/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Neal, Stephen Oxford, England Status: Active Notified: 20/11/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    O'Connell, Peter Oxford, England Status: Active Notified: 20/11/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish
    Slater, Timothy William Sutton, England Status: Ceased Notified: 03/02/2020 Ceased: 20/11/2023 Date of Birth: 05/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British