TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Boughton Parade Management Limited
Adresse
C/O Paydens Ltd
Park Wood Ind Est
Sutton Rd
ME15 9NN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02172499 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Paydens Limited Status: Active Notified: 04/11/2022 Companies House Number: 00574716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pay, Dennis Charles Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2022 Date of Birth: 09/1942 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%
    •
    Pay, Rosemary Elizabeth Ann Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2022 Date of Birth: 01/1949 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
    Pay, Alexander Sutton Rd, Maidstone Kent, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Paydens Limited, Sutton Road Parkwood, Maidstone, Kent Status: Active Notified: 13/06/1991 Role: Director Nationality: British
    Wills, Murray James Dudley Staplehurst, Kent, United Kingdom Status: Active Notified: 11/06/2019 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British