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Nom

Clams Property Group Limited

Adresse
Middleborough House
16 Middleborough
Colchester
CO1 1QT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11464748 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Clams Holdings Limited
  • 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 (3)

    Source: Companies House
    gb-flag GB Dune Capital Limited Status: Active Notified: 29/07/2021 Companies House Number: 13496933 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB En Holdings Limited Status: Ceased Notified: 30/06/2021 Ceased: 29/07/2021 Companies House Number: 11009917 Nature of Control
  • Ownership of shares - 75% or more
  • Heuss, Stefan Status: Ceased Notified: 16/07/2018 Ceased: 30/06/2021 Date of Birth: 09/1966 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Neuss, Stefan Colchester, Essex, United Kingdom Status: Active Notified: 16/07/2018 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: German

    Companies Controlled by This Company (3)

    gb-flag GB Clams SW Property Limited Status: Active Notified: 14/08/2020 Companies House Number: 12814033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clams W Property Limited Status: Active Notified: 25/08/2020 Companies House Number: 12836502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Clams Capital Partners Limited Status: Ceased Notified: 30/06/2021 Ceased: 01/02/2023 Companies House Number: 11464876 Nature of Control
  • Ownership of shares - 75% or more