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Nom

Turnhold Properties LTD

Adresse
1345 High Road
London
N20 9HR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Turnhold Properties Limited
Société Numéro de Registre 02580416 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
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 (2)

Source: Companies House
Simpson, Garry Jon Status: Active Notified: 12/04/2016 Date of Birth: 01/1967 Nature of Control
  • Right to appoint and remove directors
  • Simpson, Garry Jon Status: Ceased Notified: 15/10/2016 Ceased: 27/07/2021 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Elliott, David Ronald Ilford, Essex, United Kingdom Status: Active Notified: 08/08/2011 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Garry Jon London, England Status: Active Notified: 22/02/1991 Date of Birth: 01/1967 Occupation: Commercial Agent Role: Director Country of Residence: England Nationality: British
    Simpson, Michele Suzanne London, England Status: Active Notified: 07/05/2003 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Summers, Elise Ruth London, England Status: Active Notified: 01/07/2005 Date of Birth: 03/1966 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Clearkeep Development Limited Status: Active Notified: 23/04/2021 Companies House Number: 11326141 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Land & Acquisitions LTD Status: Active Notified: 28/10/2021 Companies House Number: 12488416 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Land & Build Limited Status: Active Notified: 07/03/2022 Companies House Number: 10094760 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Landcom East London Limited Status: Active Notified: 06/05/2021 Companies House Number: 09029454 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Landcom North London Limited Status: Active Notified: 11/05/2021 Companies House Number: 09029784 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Landhold Limited Status: Active Notified: 06/05/2021 Companies House Number: 08056566 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Sitehold Developments Limited Status: Active Notified: 25/01/2023 Companies House Number: 11326206 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sitehold South East LTD Status: Active Notified: 28/02/2022 Companies House Number: 12494417 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Surefire Estates Limited Status: Active Notified: 08/06/2023 Companies House Number: 14922787 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
  • gb-flag GB Wheatsheaf Farm LTD Status: Active Notified: 27/03/2023 Companies House Number: 14759837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors