TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

SHP Chester Limited
Adresse
Forum 4 Parkway
Whiteley
Fareham
PO15 7AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12523402 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • PKM Properties NO.2 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Shp Investments 4 Limited Status: Active Notified: 09/08/2022 Companies House Number: 13311574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Majithia, Parag Keshavlal Status: Ceased Notified: 18/03/2020 Ceased: 09/08/2022 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Dawber, Andrew Joseph Whiteley, Fareham, England Status: Active Notified: 09/08/2022 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fahey, Claire Louise Whiteley, Fareham, England Status: Active Notified: 09/08/2022 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pridmore, Thomas Clifford Whiteley, Fareham, England Status: Active Notified: 09/08/2022 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British