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Nom

Abernile 49 Pont Street Limited
Adresse
Cds Mayfair, 32
Old Burlington Street
London
W1S 3AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09236875 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Abernile Blank 1 Limited
  • Abernile Barters Farm Limited
    		•
    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 (3)

    Source: Companies House
    Albuaijan, Emad Status: Active Notified: 16/11/2023 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Baines, Daniel Robert Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2023 Date of Birth: 02/1976 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%
    •
    Dunley, Charles Richard Status: Ceased Notified: 28/04/2016 Ceased: 16/11/2023 Date of Birth: 12/1975 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 (3)

    Source: Companies House
    Albuaijan, Emad London, England Status: Active Notified: 16/11/2023 Occupation: Business Executive Role: Director Country of Residence: Kuwait Nationality: Kuwaiti
    Baines, Daniel Robert Beaconsfield, United Kingdom Status: Ceased Notified: 26/09/2014 Ceased: 16/11/2023 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dunley, Charles Richard Beaconsfield, United Kingdom Status: Ceased Notified: 26/09/2014 Ceased: 16/11/2023 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British