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Nom

Clothier & DAY Holdings Limited

Adresse
70 St. Mary Axe
London
EC3A 8BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07136904 Show on Companies House
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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 John Shepherd Lettings Limited Status: Active Notified: 21/10/2021 Companies House Number: 06841027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Smith, Alan Joseph Status: Ceased Notified: 25/01/2017 Ceased: 21/10/2021 Date of Birth: 09/1946 Nature of Control
  • Significant influence or control
  • Smith, Gillian Elaine Status: Ceased Notified: 25/01/2017 Ceased: 21/10/2021 Date of Birth: 05/1962 Nature of Control
  • Significant influence or control
  • Smith, Jane Anne Status: Ceased Notified: 25/01/2017 Ceased: 21/10/2021 Date of Birth: 07/1966 Nature of Control
  • Significant influence or control
  • Smith, Kenneth Henry Status: Ceased Notified: 25/01/2017 Ceased: 27/04/2018 Date of Birth: 05/1946 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Crathorne, Richard London, England Status: Active Notified: 21/10/2021 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pender, Stuart Macpherson London, England Status: Active Notified: 21/10/2021 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Sutherland, Ian Ronald London, England Status: Active Notified: 28/06/2023 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Clothier & DAY Exclusive Lettings LTD Status: Active Notified: 06/04/2016 Companies House Number: 03569276 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 Clothier & DAY Residential Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2017 Companies House Number: 05923753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors