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Nom

OLD Chase Farm LTD

Adresse
Metropolitan House
3 Darkes Lane
Potters Bar
EN6 1AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juillet 2021
Société Numéro de Registre 11153930 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Spelthorne Properties LTD
  • 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 Moribus Estates Limited Status: Active Notified: 01/04/2021 Companies House Number: 13307511 Nature of Control
  • Ownership of shares - 75% or more
  • Ismailjee, Mahmood Status: Ceased Notified: 17/01/2018 Ceased: 01/04/2021 Date of Birth: 06/1969 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%
  • Karia, Sanik Status: Ceased Notified: 17/01/2018 Ceased: 01/04/2021 Date of Birth: 04/1969 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 (4)

    Source: Companies House
    Hussain, Sheeam Potters Bar, England Status: Active Notified: 01/04/2021 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ismailjee, Mahmood Potters Bar, England Status: Active Notified: 17/01/2018 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Karia, Sanik Potters Bar, England Status: Active Notified: 17/01/2018 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheikh, Yusuf Potters Bar, England Status: Active Notified: 01/04/2021 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British