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Nom

Chigwell Limited
Adresse
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09712417 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 juillet 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB 3d Holdings Limited Status: Active Notified: 01/08/2021 Companies House Number: 11481531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Davis, Anthony Jacob Status: Ceased Notified: 21/07/2020 Ceased: 01/08/2021 Date of Birth: 02/1984 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%
    •
    Davis, Jonathan Solomon Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2021 Date of Birth: 01/1982 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%
    •
    Davis, Laurence Joseph Status: Ceased Notified: 21/07/2020 Ceased: 01/08/2021 Date of Birth: 07/1985 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%
    •

    Officers (4)

    Source: Companies House
    Davis, Anthony Jacob Woodford Green, Essex, United Kingdom Status: Active Notified: 21/07/2020 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Jonathan Solomon Woodford Green, England Status: Active Notified: 31/07/2015 Date of Birth: 01/1982 Occupation: Property Developer Role: Director Country of Residence: England Nationality: English
    Davis, Jonathan Solomon Woodford Green, England Status: Active Notified: 31/07/2015 Role: Secretary
    Davis, Laurence Joseph Woodford Green, Essex, United Kingdom Status: Active Notified: 21/07/2020 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British