TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Redhouse Property Services Limited

Adresse
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04074419 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Alaska Propco Gp 2 Limited Status: Active Notified: 13/07/2021 Companies House Number: 00136463 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control as firm
  • gb-flag GB Redhouse Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 02945476 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Schwarzman, Stephen Allen Status: Active Notified: 06/04/2016 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • gb-flag GB Bellis Select Warehouse Limited Status: Ceased Notified: 23/06/2021 Ceased: 13/07/2021 Companies House Number: 00133414 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control as firm
  • gb-flag GB Mclagan Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2021 Companies House Number: 02127156 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Cromwell Corporate Secretarial Limited, 92-98 Fountainbridge, Edinburgh, United Kingdom Status: Active Notified: 16/02/2004 Role: Secretary Nationality: British
    Cromwell Director Limited, 29 East Parade, Leeds, England Status: Active Notified: 28/10/2014 Role: Director Nationality: British
    Maddy, James Edward 29 East Parade, Leeds, England Status: Active Notified: 08/10/2021 Date of Birth: 09/1976 Occupation: Head Of Fund Accounting Role: Director Country of Residence: United Kingdom Nationality: British