Toutes les informations sur:

Nom	Ferriby Hall Properties Limited
Adresse	Ferriby Hall High Street North Ferriby HU14 3JP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 février 2022
Société Numéro de Registre	02601405 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Stoneferry Estates Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Ferriby Hall Limited Status: Active Notified: 05/09/2024 Companies House Number: 15779652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beaver Developments Ltd Status: Ceased Notified: 26/04/2023 Ceased: 04/09/2024 Companies House Number: 01578823 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Dixon, Simon Timothy Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2022 Date of Birth: 07/1966 Nature of Control

Significant influence or control

Healey, Thomas William Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2024 Date of Birth: 05/1985 Nature of Control

Significant influence or control

Healey, Timothy Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2024 Date of Birth: 12/1958 Nature of Control

Significant influence or control

GB Stoneferry Estates 2 Limited Status: Ceased Notified: 04/09/2024 Ceased: 05/09/2024 Companies House Number: 15767501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wilbraham, David Charles Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2024 Date of Birth: 08/1957 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Healey, Thomas William North Ferriby, England Status: Active Notified: 18/06/2014 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Healey, Timothy Swanland, North Ferriby Status: Active Notified: 17/09/1991 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilbraham, David Charles Nova Santa Ponsa, Calvia, Mallorca Status: Active Notified: 17/09/1991 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: British

Wilbraham, David Charles North Ferriby, England Status: Active Notified: 06/04/2021 Role: Secretary

Companies Controlled by This Company (1)

GB Stoneferry Marfleet Limited Status: Active Notified: 17/08/2018 Companies House Number: 06443576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Ferriby Hall Properties Limited

VAT Registration Date

Quick access

Persons with Significant Control (7)

Officers (4)

Companies Controlled by This Company (1)