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Nom

Jardine Norton Estates Limited

Adresse
14 Windsor Place
Cardiff
CF10 3BY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 octobre 2021
Société Numéro de Registre 11919145 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Acruna Limited
  • 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 (7)

    Source: Companies House
    gb-flag GB Jardine Norton Holdings Limited Status: Active Notified: 30/11/2022 Companies House Number: 11908926 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 Cambrian Capital Limited Status: Ceased Notified: 12/09/2019 Ceased: 12/09/2019 Companies House Number: 12138057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Clark, Paul Status: Ceased Notified: 21/05/2020 Ceased: 26/07/2022 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Jardine Norton Holdings Limited Status: Ceased Notified: 12/09/2019 Ceased: 21/05/2020 Companies House Number: 11908926 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 Jardine Norton Limited Status: Ceased Notified: 01/04/2019 Ceased: 12/09/2019 Companies House Number: 08853642 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 Jardine Norton Limited Status: Ceased Notified: 26/07/2022 Ceased: 30/11/2022 Companies House Number: 08853642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rees, Ceri Status: Ceased Notified: 21/05/2020 Ceased: 26/07/2022 Date of Birth: 05/1975 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
    Clark, Paul Cardiff, Wales Status: Active Notified: 01/04/2019 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Jardine Norton Management Services Limited Windsor Place, Cardiff, Wales, CF10 3BY Status: Active Notified: 18/09/2023 Role: Corporate-Director Companies House Number: 13574532
    Rees, Ceri Cardiff, Wales Status: Active Notified: 20/05/2020 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: British