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Nom

Priesty Fields Developments Limited
Adresse
13 Hanover Square
London
W1S 1HN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 janvier 2019
Société Numéro de Registre 10806474 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)87100 - Hébergement médicalisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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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 (3)

Source: Companies House
gb-flag GB Aedifica Uk Limited Status: Active Notified: 20/10/2021 Companies House Number: 12351073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    D'Amelio, Giuseppe Mauro Status: Ceased Notified: 29/09/2017 Ceased: 20/10/2021 Date of Birth: 12/1958 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%
    •
    Smith, Peter Francis Status: Ceased Notified: 07/06/2017 Ceased: 20/10/2021 Date of Birth: 06/1937 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%
    •

    Officers (6)

    Source: Companies House
    Bogaerts, Sven Andre London, England Status: Active Notified: 20/10/2021 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Daerden, Ingrid Maria Bramhall, Stockport, Cheshire Status: Active Notified: 20/10/2021 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    gb-flag GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 20/10/2021 Role: Corporate-Secretary Companies House Number: 09822915
    Kennedy, Richard John London, England Status: Active Notified: 01/01/2022 Date of Birth: 08/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish
    Walker, Bruce Layland London, England Status: Active Notified: 01/01/2022 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rafter, Martin Joseph Bramhall, Stockport Status: Ceased Notified: 29/09/2017 Ceased: 20/10/2021 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British