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Nom

DTP Finance Number 1 Limited

Adresse
Queen Court
9-17 Eastern Road
Romford
RM1 3NG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 juin 2024
Company Register Address St. James House 3rd Floor, South Wing
Romford
RM1 3NH
Société Numéro de Registre 05335775 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • BPH Finance Number 1 Limited
  • QMH Finance Number 1 Limited
  • Queens Moat Houses Finance Number 1 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dtp Subholdco Limited Status: Active Notified: 23/11/2017 Companies House Number: 10996665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Punawakul, Warunya 27-43 Eastern Road, Romford, Essex, United Kingdom Status: Active Notified: 10/12/2019 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: Thailand Nationality: Thai
    Suksuwan, Wanida 27-43 Eastern Road, Romford, Essex, United Kingdom Status: Active Notified: 10/12/2019 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: Thailand Nationality: Thai
    Susayan, Hansa 27-43 Eastern Road, Romford, Essex, United Kingdom Status: Active Notified: 10/12/2019 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: Thailand Nationality: Thai

    Companies Controlled by This Company (10)

    gb-flag GB Chester International Hotel Limited Status: Active Companies House Number: 01999608
    gb-flag GB DTP Hospitality UK Limited Status: Active Companies House Number: 01958053
    gb-flag GB DTP Property Trustee 1 Limited Status: Active Companies House Number: 05335770
    gb-flag GB DTP Property Trustee 2 Limited Status: Active Companies House Number: 05335679
    gb-flag GB Five Star Inns Limited Status: Active Companies House Number: 00799130
    gb-flag GB Fraserfort Limited Status: Active Companies House Number: 00562745
    gb-flag GB Norfolk Capital Group Limited Status: Active Companies House Number: 00414351
    gb-flag GB Rowntrees (Market Street) Manchester Limited Status: Active Companies House Number: 00948579
    gb-flag GB The Harrogate International Hotel Limited Status: Active Companies House Number: 01628086
    gb-flag GB The Solihull Hotel Company Limited Status: Active Companies House Number: 02161204