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Nom

Canada Life European Real Estate Limited

Adresse
Canada Life Place
High Street
Potters Bar
EN6 5BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03846823 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)66120 - Courtage de valeurs mobilières et de marchandises
Statut de Sociétéactive
Noms Précédents
  • Copia Property 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 (1)

    Source: Companies House
    gb-flag GB The Canada Life Group (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02228475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Giancola, Mark Potters Bar, Hertfordshire, England Status: Active Notified: 16/12/2013 Date of Birth: 08/1974 Occupation: Finance & Operations Director Role: Director Country of Residence: England Nationality: Australian
    Marchant, David John High Street, Potters Bar, Hertfordshire Status: Active Notified: 25/07/2013 Date of Birth: 04/1964 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    White, Michael Adam High Street, Potters Bar, Hertfordshire Status: Active Notified: 19/07/2000 Date of Birth: 07/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Hotel Operations (Cardiff) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08807849 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 Hotel Operations (Walsall) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06937030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors