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Nom

Sytner Properties Limited

Adresse
2 Penman Way, Grove Park
Leicester
Leicestershire
LE19 1ST
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03611990 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sytner Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02883766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Edwards, Darren Enderby, Leicester, United Kingdom Status: Active Notified: 01/10/2014 Date of Birth: 07/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Kurnick, Robert Harold Leicester, Leicestershire Status: Active Notified: 31/05/2002 Date of Birth: 10/1961 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American
    Mallett, Jeremy Richard Grove Park, Leicester, Leicestershire, United Kingdom Status: Active Notified: 01/10/1998 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moorhouse, Simon Leicester, Leicestershire Status: Active Notified: 13/07/2023 Date of Birth: 12/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Moorhouse, Simon Leicester, Leicestershire Status: Active Notified: 13/07/2023 Role: Secretary
    Nieuwenhuys, Gerard Edward Grove Park, Leicester, Leicestershire, United Kingdom Status: Active Notified: 01/10/1998 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sytner Properties (Grove Park) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05171962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control