TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Pochin Goodman (Northern Gateway) Limited

Adresse
6 Warwick Street
London
W1B 5LU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 mars 2020
Société Numéro de Registre 05542784 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2025
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Pochin Rosemound (Deeside) Limited
  • 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)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Goodman Logistics Developments (Uk) Limited Status: Active Notified: 01/08/2016 Company Registration: 03921188 (England) 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 Northern Powerhouse Land Limited Status: Active Notified: 17/01/2019 Companies House Number: 11044227 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 Pochin's Limited Status: Ceased Notified: 01/08/2016 Ceased: 17/01/2019 Company Registration: 00300573 (England) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Ancosec Limited Warwick Street, London, United Kingdom, W1B 5LU Status: Active Notified: 30/09/2019 Role: Corporate-Secretary Companies House Number: 03611403
    Ancosec Limited, Blythe Valley Park, Solihull, West Midlands, United Kingdom Status: Active Notified: 30/09/2019 Role: Secretary Nationality: British
    Cornell, James Martin Blythe Valley Park, London, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 01/1974 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Jason Duncan Blythe Valley Park, London, United Kingdom Status: Active Notified: 23/09/2020 Date of Birth: 05/1975 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Nicholson, James William Pochin Blythe Valley Park, London, United Kingdom Status: Active Notified: 13/10/2005 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholson, Robert Kenneth Heywood Blythe Valley Park, London, United Kingdom Status: Active Notified: 20/04/2015 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Northern Gateway Management Company 1 Limited Status: Active Notified: 26/04/2019 Companies House Number: 11965629 Nature of Control
  • Ownership of shares - 75% or more