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Nom

Impact Developments Romford LTD
Adresse
1 Vicarage Lane
London
E15 4HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10255314 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Affinity Romford Holdings Limited
    		•
    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
    Halama, Mark Antoni Status: Active Notified: 09/03/2019 Date of Birth: 12/1961 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 Mpb Developments Ltd Status: Active Notified: 08/03/2019 Companies House Number: 11190538 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 Whitton Urban Land Ltd Status: Active Notified: 09/03/2019 Companies House Number: 08790444 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Affinity Land Plc Status: Ceased Notified: 28/06/2016 Ceased: 08/03/2019 Companies House Number: 08790444 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Halama, Mark Antoni Status: Ceased Notified: 28/06/2016 Ceased: 08/03/2019 Date of Birth: 12/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Halama, Mark Antoni London, United Kingdom Status: Active Notified: 28/06/2016 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hilton, Paul London, United Kingdom Status: Active Notified: 08/03/2019 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Welsh, Matthew London, England Status: Active Notified: 08/03/2019 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitton, Robert London, England Status: Active Notified: 28/08/2019 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Impact Developments Romford 1 LTD Status: Active Notified: 30/06/2016 Companies House Number: 10062663 Nature of Control
  • Ownership of shares - 75% or more
    •