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Nom

Intra Capital Estates LTD
Adresse
100 Castelnau
London
SW13 9EU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mars 2019
Société Numéro de Registre 11840427 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)68310 - Agences immobilières
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 (4)

Source: Companies House
gb-flag GB Btlw Lettings Ltd Status: Active Notified: 24/04/2019 Companies House Number: 09772598 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as trust
    •
    Murray, Alastair John Status: Active Notified: 15/03/2019 Date of Birth: 06/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •
    Bareikis, Zilvinas Status: Ceased Notified: 24/04/2019 Ceased: 13/01/2021 Date of Birth: 07/1991 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%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •
    Sivaganesh, Pooranampillai Status: Ceased Notified: 21/02/2019 Ceased: 24/04/2019 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Mountford, Julian Richard Radlett, England Status: Active Notified: 15/03/2019 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murray, Alastair John Radlett, England Status: Active Notified: 15/03/2019 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sivaganesh, Pooranampillai Radlett, United Kingdom Status: Active Notified: 21/02/2019 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag WE Sell ANY Commercial LTD Status: Ceased Notified: 12/10/2019 Ceased: 19/06/2020 Companies House Number: 12258747 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%
    •