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Nom

Balfour Beatty Homes (South Western) Limited
Adresse
C/O Mazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01117129 Show on Companies House
Statut de SociétéDissolved
Fondé7 juin 1973
AccountsDORMANT
last accounts made up to 31 décembre 2017
Activité (Code NAF)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Balfour Beatty Plc Status: Active Notified: 18/01/2018 Companies House Number: 00395826 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 Clarke Securities Limited (In Members' Voluntary Liquidation) Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2018 Companies House Number: 00615485 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Bnoms Limited, Canary Wharf, London, England, England Status: Active Notified: 01/01/2000 Role: Secretary Nationality: British
    Russell, Gavin St Katharines Way, London Status: Active Notified: 01/06/2014 Date of Birth: 04/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Goldsmith, Paul William 130 Wilton Road, London Status: Ceased Notified: 23/11/1995 Ceased: 31/08/2013 Occupation: Financial Analyst Role: Director Country of Residence: England Nationality: British