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Nom

Leek Real Estate (NO 1) LTD

Adresse
52 Ravensfield Gardens
Epsom
KT19 0SR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11634920 Show on Companies House
Statut de SociétéDissolved
Fondé22 octobre 2018
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 octobre 2019
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Leek Real Estate Ltd Status: Active Notified: 22/10/2018 Companies House Number: 11538333 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%
  • gb-flag GB Stonelear Limited Status: Active Notified: 22/10/2018 Companies House Number: 09195651 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%
  • Leek, Benjamin Timothy Raphael Status: Ceased Notified: 22/10/2018 Ceased: 22/10/2018 Date of Birth: 09/1981 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%
  • Orton, Jamie Livingstone Status: Ceased Notified: 22/10/2018 Ceased: 22/10/2018 Date of Birth: 02/1980 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
    Leek, Benjamin Timothy Raphael Wimbledon, London, England Status: Active Notified: 22/10/2018 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Orton, Jamie Livingstone Wimbledon, London, England Status: Active Notified: 22/10/2018 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British