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Nom

Annes Gate Property PLC

Adresse
Unit 8
White Oak Square
London Road
Swanley
BR8 7AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 juillet 2018
Société Numéro de Registre 04151511 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (1)

Source: Companies House
gb-flag GB Agp Holdings (1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04152477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Carr, David John London, United Kingdom Status: Active Notified: 12/03/2003 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Exell, Stephanie Ann Barts Square, London, United Kingdom Status: Active Notified: 04/09/2019 Date of Birth: 08/1977 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Newby, Glynn London, England, England Status: Active Notified: 31/10/2017 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parlak, Inci London, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vercity Management Services Limited, London Road, Swanley, England Status: Active Notified: 01/09/2017 Role: Secretary
    Campbell, Alasdair Barts Square, London, United Kingdom Status: Ceased Notified: 21/02/2022 Ceased: 07/12/2023 Date of Birth: 11/1984 Occupation: Investment Executive Role: Director Country of Residence: Scotland Nationality: British
    Poupard, Natalia Barts Square, London, United Kingdom Status: Ceased Notified: 16/02/2024 Ceased: 05/08/2019 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Wayment, Mark Christopher Barts Square, London, United Kingdom Status: Ceased Notified: 23/07/2008 Ceased: 06/02/2024 Date of Birth: 12/1958 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British