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Nom

Cedarmarsh LTD

Adresse
1 Brockham Warren
Boxhill Road
Tadworth
Surrey
KT20 7JX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Cedarmarsh Limited
Société Numéro de Registre 03851070 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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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 (2)

Source: Companies House
Pendower, Mark John Status: Active Notified: 06/09/2016 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Pendower, Mary Anne Elizabeth Status: Active Notified: 23/04/2018 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Pendower, Abigail Marie Tadworth, Surrey Status: Active Notified: 01/05/2021 Date of Birth: 04/2003 Occupation: Student Role: Director Country of Residence: England Nationality: British
    Pendower, Maia Rose Tadworth, Surrey Status: Active Notified: 16/11/2021 Date of Birth: 11/2005 Occupation: Student Role: Director Country of Residence: England Nationality: British
    Pendower, Mark John Tadworth, Surrey Status: Active Notified: 11/10/1999 Date of Birth: 07/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Pendower, Mary Anne Elizabeth Tadworth, Surrey Status: Active Notified: 14/04/2016 Date of Birth: 06/1964 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Greenwich Estates LTD Status: Active Notified: 07/02/2017 Companies House Number: 03271376 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Health Investments Holdings LTD Status: Active Notified: 24/05/2022 Companies House Number: 09457776 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%
  • gb-flag George Wilson Developments (Thanet WAY) Limited Status: Ceased Notified: 07/08/2019 Ceased: 30/06/2021 Companies House Number: 12144838 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%