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Nom

CGF Properties (Leicester) Limited
Adresse
65 Bedford Street South
Leicester
LE1 3JR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address The Old Mill
Leicester
LE3 5DE
Société Numéro de Registre 09770628 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (3)

Source: Companies House
Kaur, Jaswinder Status: Active Notified: 10/09/2016 Date of Birth: 12/1958 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Singh, Mohinder Status: Active Notified: 06/04/2016 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Singh, Mohinda Status: Ceased Notified: 10/09/2016 Ceased: 09/09/2018 Date of Birth: 07/1959 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 (2)

    Source: Companies House
    Kaur, Jaswinder Leicester, Leicestershire, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Singh, Mohinder Leicester, Leicestershire, United Kingdom Status: Active Notified: 10/09/2015 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British