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Nom

Bothwall Group LTD

Adresse
1st Floor
84 Clerkenwell Road
London
EC1M 5PA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mars 2019
Company Register Name Bothwall Group Limited
Company Register Address 25 Furnival Street
London
EC4A 1JT
Société Numéro de Registre 02835167 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Walters, Roger Graham Status: Active Notified: 19/07/2016 Date of Birth: 11/1948 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%
  • Walters, Susan Ruth Status: Active Notified: 06/04/2016 Date of Birth: 10/1954 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 (2)

    Source: Companies House
    Walters, Roger Graham London Status: Active Notified: 12/07/1993 Date of Birth: 11/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walters, Susan Ruth London, United Kingdom Status: Active Notified: 12/07/1993 Date of Birth: 10/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Micklegate Developments Limited Status: Active Notified: 03/06/2021 Companies House Number: 10870681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Micklegate FOR Supercity LTD Status: Active Notified: 28/05/2021 Companies House Number: 13426778 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 Micklegate FOR Supercity LTD Status: Active Notified: 28/05/2021 Companies House Number: 13426778 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 Micklegate FOR Supercity LTD Status: Active Notified: 28/05/2021 Companies House Number: 13426778 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 Supercity Edinburgh LTD Status: Active Notified: 05/08/2022 Companies House Number: 14278456 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 The Headrow FOR Supercity Aparthotels Limited Status: Active Notified: 30/06/2021 Companies House Number: 13484729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors