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Nom

Estrans Developments (Haverfordwest) Limited
Adresse
N J S Group Ltd
Quarry Lane
Chichester
PO19 8NY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08464439 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Brown, Peter John Status: Active Notified: 28/03/2022 Date of Birth: 03/1982 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 GB Shopland Gray Developments Limited Status: Active Notified: 01/10/2021 Companies House Number: 09032754 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%
    •
    Brown, Peter John Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2018 Date of Birth: 03/1982 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 GB G5 Properties Limited Status: Ceased Notified: 24/09/2018 Ceased: 03/12/2020 Companies House Number: 08238810 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 GB Gwendra Holdings Limited Status: Ceased Notified: 03/12/2020 Ceased: 01/10/2021 Companies House Number: 07506420 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shopland, Nick Status: Ceased Notified: 28/03/2022 Ceased: 09/08/2022 Date of Birth: 08/1967 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%
    •
    Walter, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2018 Date of Birth: 01/1953 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 (4)

    Source: Companies House
    Brown, Peter John Chichester, West Sussex, England Status: Active Notified: 27/03/2013 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Daniel Frank Chichester, West Sussex, England Status: Active Notified: 16/06/2022 Date of Birth: 05/1983 Occupation: Property Developer And Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hobbs, Mark Edmond Chichester, West Sussex, England Status: Active Notified: 16/06/2022 Date of Birth: 09/1971 Occupation: Finance Director And Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shopland, Nick Chichester, West Sussex, England Status: Active Notified: 16/06/2022 Date of Birth: 08/1967 Occupation: Property Developer And Contractor Role: Director Country of Residence: England Nationality: British