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Nom

Maswell Limited

Adresse
54 Watling Street
Gillingham
Kent
ME7 2YN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 janvier 2021
Company Register Address 1 Forstal Road
Kent
ME20 7AU
Société Numéro de Registre 03266984 Show on Companies House
Statut de Société actif
Fondé22 octobre 1996
AccountsMICRO ENTITY
next accounts due by 31 décembre 2023
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
68310 - Agences immobilières
68320 - Administration de biens immobiliers
Noms Précédents
  • Maswell Limited | Phoenix Property Services
  • 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)

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    Persons with Significant Control (3)

    Source: Companies House
    Brayshaw, Lee Anthony Status: Active Notified: 30/04/2017 Date of Birth: 03/1970 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%
  • Sarrafan, Amir Massoud Status: Active Notified: 28/09/2016 Date of Birth: 09/1962 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%
  • Right to appoint and remove directors
  • Freeman, George Status: Ceased Notified: 28/09/2016 Ceased: 23/02/2017 Date of Birth: 10/1937 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%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Brayshaw, Lee Anthony Maidstone, Kent, England Status: Active Notified: 20/03/2017 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sarrafan, Amir Massoud Maidstone, Kent Status: Active Notified: 22/10/1996 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sarrafan, Amir Massoud Maidstone, Kent, United Kingdom Status: Active Notified: 16/05/2017 Role: Secretary