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Nom

East Surrey Properties Limited

Adresse
Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00600160 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bannock Properties Limited Status: Active Notified: 21/05/2021 Companies House Number: 07075027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Berry, Sally Ann Percy Status: Ceased Notified: 29/12/2016 Ceased: 21/05/2021 Date of Birth: 11/1973 Nature of Control
  • Significant influence or control
  • Held, Simon Status: Ceased Notified: 19/05/2021 Ceased: 21/05/2021 Date of Birth: 04/1961 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%
  • Patterson, Claire Sonya Status: Ceased Notified: 29/12/2016 Ceased: 21/05/2021 Date of Birth: 03/1976 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Barnett, Alexander Rael Mill Hill, London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 12/1966 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Davis, Robert Adam Mill Hill, London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Mattey, David Gary Mill Hill, London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 08/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mattey, Steven Mill Hill, London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 05/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sandler, Alison Mill Hill, London, United Kingdom Status: Active Notified: 21/05/2021 Role: Secretary