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Nom

41/43 Maddox ST. Limited
Adresse
5 Barnfield Crescent
Exeter
EX1 1QT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00668818 Show on Companies House
Statut de SociétéDissolved
Fondé30 août 1960
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 janvier 2020
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
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 (8)

Source: Companies House
Vallance, Brian Status: Active Notified: 25/04/2019 Date of Birth: 10/1955 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Vallance, Caroline Sarah Status: Active Notified: 25/04/2019 Date of Birth: 08/1959 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    gb-flag GB 41/43 Maddox St. Holdings Limited Status: Ceased Notified: 14/12/2018 Ceased: 25/04/2019 Companies House Number: 11587190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bouleh Limited Status: Ceased Notified: 26/07/2018 Ceased: 04/12/2018 Companies House Number: 10693658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Curzon 2017 Limited Status: Ceased Notified: 25/04/2019 Ceased: 25/04/2019 Companies House Number: 10693713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Curzon 2017 Limited Status: Ceased Notified: 04/12/2018 Ceased: 14/12/2018 Companies House Number: 10693713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Vallance, Brian Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2018 Date of Birth: 10/1955 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Vallance, Caroline Sarah Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2018 Date of Birth: 08/1959 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (4)

    Source: Companies House
    Lucas, James Christopher Lascelles Exeter Status: Active Notified: 30/11/1991 Date of Birth: 03/1961 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British
    Lucas, William Arthur Henry Lascelles Exeter Status: Active Notified: 24/07/2009 Date of Birth: 02/1965 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Lucas, William Arthur Henry Lascelles Exeter Status: Active Notified: 30/11/1991 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vallance, Caroline Sarah Exeter Status: Active Notified: 30/11/1991 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British