TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

XYZ Property LTD

Adresse
69 Danson Road
Bexleyheath
DA6 8HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09404902 Show on Companies House
Accountsmicro-entity
last accounts made up to 29 avril 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Courtney, Rebecca Status: Active Notified: 22/02/2024 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Courtney, Simon Status: Active Notified: 22/02/2024 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Whiting, Deborah Status: Active Notified: 22/02/2024 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Courtney, Kevin Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2019 Date of Birth: 02/1940 Nature of Control
  • Ownership of shares - 75% or more
  • Courtney, Peter Thomas Status: Ceased Notified: 29/04/2019 Ceased: 22/02/2024 Date of Birth: 03/1943 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • O' Brien, Vincent Status: Ceased Notified: 29/04/2019 Ceased: 22/02/2024 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Officers (4)

    Source: Companies House
    Courtney, Rebecca Jacqui Leopold Avenue, Wimbledon, London, England Status: Active Notified: 22/03/2019 Date of Birth: 05/1975 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: English
    Courtney, Simon Mark Leopold Avenue, Wimbledon, London, United Kingdom Status: Active Notified: 17/05/2019 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whiting, Deborah Karen Leopold Avenue, Wimbledon, United Kingdom Status: Active Notified: 17/05/2019 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whiting, Deborah Karen London, England Status: Active Notified: 12/09/2022 Role: Secretary