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Nom

Cove Communities Venture 2 Gwel AN MOR Propco Limited
Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06672882 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)55100 - Hôtels et hébergement similaire
55300 - Terrains de camping et parcs pour caravanes ou véhicules de loisirs
Statut de Sociétéactive
Noms Précédents
  • Landish Developments (Feadon Farm) LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Cove Communities Holiday Park Uk Holdco Limited Status: Active Notified: 01/09/2022 Companies House Number: 13614324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Edwards, Colleen Sheridan Status: Ceased Notified: 02/03/2021 Ceased: 01/09/2022 Date of Birth: 12/1960 Nature of Control
  • Significant influence or control
    •
    Haslam, William John Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 12/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Mccabe, Murray Jerome Status: Ceased Notified: 02/03/2021 Ceased: 01/09/2022 Date of Birth: 10/1967 Nature of Control
  • Significant influence or control
    •
    Napp, David Anthony Status: Ceased Notified: 02/03/2021 Ceased: 01/09/2022 Date of Birth: 01/1961 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Scutter, Darren London, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Cfo / Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Seaton, Mark London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barbosa Varandas Fernandes, Francisco London, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 27/09/2023 Date of Birth: 03/1991 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Portuguese
    Napp, David Anthony London, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 20/02/2024 Date of Birth: 01/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Smith, Geoffrey Michael London, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 26/01/2024 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Cove Communities Venture 2 Gwel AN MOR Opco Limited Status: Active Notified: 01/09/2022 Companies House Number: 02498943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •