TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Delamare Estate (Cheshunt) LTD

Adresse
St Florian House
Ayton Road
Wymondham
Norfolk
NR18 0QH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
28 janvier 2019
Company Register Name Delamare Estate(Cheshunt)Limited
Company Register Address C/O Kroll Advisory Ltd The Shard
Beaconsfield
SE1 9SG
Société Numéro de Registre 00511696 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéadministration
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cheshunt Lakeside Developments Limited Status: Active Notified: 18/12/2018 Companies House Number: 09794834 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Accuro Fiduciary Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2018 Companies House Number: 09712920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Harrison, Jolyon 32 London Bridge Street, London Status: Active Notified: 04/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrison, Jolyon Leonard Beaconsfield, England Status: Active Notified: 04/08/2023 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shah, Hasmukh Lal 32 London Bridge Street, London Status: Active Notified: 09/06/2022 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shah, Tej Manidevi 32 London Bridge Street, London Status: Active Notified: 09/06/2022 Date of Birth: 06/1993 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Malde, Nishith Beaconsfield, England Status: Ceased Notified: 13/06/2018 Ceased: 04/09/2023 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ketteringham Hall LTD Status: Ceased Notified: 20/04/2016 Ceased: 11/05/2018 Companies House Number: 04598894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more