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Nom

Exmoor Properties GP Limited
Adresse
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12733601 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
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 (2)

Source: Companies House
gb-flag GB Bp Oil Uk Limited Status: Active Notified: 10/07/2020 Companies House Number: 00446915 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 L3 Investment Holdings Lp Status: Active Notified: 29/09/2020 Companies House Number: Sl024106 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 (7)

    Source: Companies House
    Adams, Sonya Leigh Middlesex, United Kingdom Status: Active Notified: 19/04/2022 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian
    Crawley, Alex Liverpool, England Status: Active Notified: 29/09/2020 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harland, William George Warren Middlesex, United Kingdom Status: Active Notified: 10/07/2020 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hines, Alan Michael Middlesex, United Kingdom Status: Active Notified: 06/02/2023 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sunbury Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 10/07/2020 Role: Secretary Nationality: British
    Turner, Alex James Liverpool, England Status: Active Notified: 29/09/2020 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newton, David Middlesex, United Kingdom Status: Ceased Notified: 10/07/2020 Ceased: 31/12/2020 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Exmoor Nominee Limited Status: Active Notified: 17/09/2020 Companies House Number: 12887457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •