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Nom

57 Penylan Road Management LTD
Adresse
57 PEN-Y-Lan Road
Cardiff
CF23 5HZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14169109 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Forden Estates Ltd Status: Active Notified: 26/05/2023 Companies House Number: 11454153 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%
    •
    Gilmore, Julia Status: Active Notified: 26/05/2023 Date of Birth: 11/1994 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%
    •
    Hanson, Hayley Louise Status: Active Notified: 26/05/2023 Date of Birth: 11/1992 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%
    •
    Lane, Gareth Status: Ceased Notified: 13/06/2022 Ceased: 26/05/2023 Date of Birth: 12/1968 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%
    •
    Lane, Marcus Thomas Status: Ceased Notified: 13/06/2022 Ceased: 26/05/2023 Date of Birth: 02/1967 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%
    •

    Officers (4)

    Source: Companies House
    Gilmore, Julia Belfast, Northern Ireland Status: Active Notified: 26/05/2023 Date of Birth: 11/1994 Occupation: Physiotherapist Role: Director Country of Residence: Wales Nationality: British
    Hanson, Hayley Louise Cardiff, Wales Status: Active Notified: 26/05/2023 Date of Birth: 11/1992 Occupation: Design Engineer Role: Director Country of Residence: Wales Nationality: British
    Hughes, Michael Anthony Wavertree, Liverpool, England Status: Active Notified: 26/05/2023 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Lane, Gareth William Cyncoed, Cardiff, United Kingdom Status: Ceased Notified: 13/06/2022 Ceased: 26/05/2023 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British