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Nom

Humphrey & Gray Limited

Adresse
Lila Thomas
Begbies Traynor
1 Winckley Court
Chapel Street
Preston
PR1 8BU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
26 août 2019
Company Register Address 71-75 Shelton Street
London
WC2H 9JQ
Société Numéro de Registre 09947728 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Humphrey & Gray Services LTD
  • KYC Check
    KYC / PEP / AML request
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    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
    gb-flag GB Hotpot Holdings Ltd Status: Active Notified: 17/05/2021 Companies House Number: 13392807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chenery, Helen Sonja Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2021 Date of Birth: 07/1964 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%
  • Right to appoint and remove directors
  • Innes, James Richard Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2021 Date of Birth: 09/1943 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 (3)

    Source: Companies House
    Chenery, Helen Sonja Covent Garden, London, United Kingdom Status: Active Notified: 12/01/2016 Date of Birth: 07/1964 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Innes, James Richard Covent Garden, London, United Kingdom Status: Active Notified: 12/01/2016 Date of Birth: 09/1943 Occupation: Self Employed Consultant Role: Director Country of Residence: England Nationality: British
    Martin, Thomas Covent Garden, London, United Kingdom Status: Active Notified: 28/07/2021 Date of Birth: 03/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British