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Nom

Teesside Leisure Park LTD
Adresse
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Teesside Leisure Park Limited
Société Numéro de Registre 02672136 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
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 (3)

Source: Companies House
gb-flag GB The Mary Street Estate Limited Status: Active Notified: 25/09/2020 Companies House Number: 00042579 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%
    •
    gb-flag GB Bl Retail Investments Limited Status: Ceased Notified: 15/10/2018 Ceased: 25/09/2020 Companies House Number: 10461498 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB British Land Leisure Limited Status: Ceased Notified: 17/12/2016 Ceased: 15/10/2018 Companies House Number: 05215386 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Bergin, Gavin London, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 02/1990 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Mcclure, Keith London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Sayers, Catherine Fiona 45 Seymour Street, London Status: Ceased Notified: 17/11/2023 Ceased: 30/11/2023 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Taunt, Nick London, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 22/12/2023 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British